Directors' interests in shares

Hogg Robinson Group plc

3 June 2014

Hogg Robinson Group

(the 'Company')

Directors' interest in shares

The Company hereby notifies that with effect from 27 May 2014 the following awards (originally granted on 27 May 2011), under the Performance Share Plan ("PSP") and Company Share Option Plan ("CSOP") vested in respect of the following Directors as a result of performance conditions being met under those plans:

PSP CSOP

David Radcliffe 257,478 189,277

Kevin Ruffles 172,802 115,201

No payment is payable to the Company on the vesting of awards under either the PSP or CSOP. In addition, and pursuant to annual awards made under the Company's Long Term Incentive Plan, the following additional Directors' interests in the ordinary share capital of the Company are also notified.

PSP

David Radcliffe 567,417

Philip Harrison 378,808

Kevin Ruffles 380,812

The potential vesting of the above awards are subject to the terms of the PSP and performance criteria which measure total shareholder return and cumulative underlying earnings per share over the vesting period. No award has been made to any Director under the CSOP as part of this year's annual awards.

In addition, David Radcliffe continues to be beneficially interested in a further 2,428,062 shares in the Company, and Kevin Ruffles continues to be beneficially interested in a further 596,591 shares in the Company.

Notification of each of the above transactions is now made in accordance with Disclosure Rule 3.1.4R.

- ENDS -

Enquiries

Hogg Robinson Group plc

Keith Burgess, Company Secretary +44 (0) 1256 312 600