Hogg Robinson Group Regulatory News (HRG)

27 April 2016

Hogg Robinson Group plc

DIRECTOR DECLARATION

In accordance with LR 9.6.14, Hogg Robinson Group plc notifies that Nigel Northridge has accepted an invitation to join the board of Scandinavian Tobacco Group A/S as a Non-Executive Director, and was appointed as Vice-Chairman, of that company with effect from 26 April 2016.

-Ends-

Enquiries to:

Keith Burgess

Company Secretary

Hogg Robinson Group plc

+44 (0)1256 312 600