7 Dec 2011 15:45

Hogg Robinson Group plc
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7 December 2011
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Hogg Robinson Group
(the 'Company')
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Directors' interest in shares
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The Company hereby notifies that David Radcliffe and Julian Steadman have both exercised options which have matured under the Company's Sharesave Scheme ("the Sharesave Scheme"). As a result of these exercises, 22,380 new ordinary shares were allotted on 6 December 2011 to each of those directors, based on an exercise price of 42p per share under the terms of the Sharesave Scheme.
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Following these transactions:
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1. David Radcliffe is now beneficially interested in 2,348,069 shares (representing 0.76% of the Company's issued share capital), and
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2. Julian Steadman is now beneficially interested in a total of 1,340,595 shares (representing 0.43% of the Company's issued share capital).
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Notification of each of the above transactions is now made in accordance with Disclosure Rule 3.1.4R.
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Enquiries:
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Hogg Robinson Group plc
Keith Burgess, Company Secretary +44 (0) 1256 312 600
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