Hogg Robinson Group Regulatory News (HRG)

Hogg Robinson Group plc

27 November 2015

Hogg Robinson Group

(the 'Company')

Directors' interest in shares

The Company hereby notifies that on 26 November 2015, the following award was made under the Company's Performance Share Plan ("PSP") as part of the Company's continuing Long Term Incentive Plan, now that the Company is out of closed period.

PSP awards

 Michele Maher 306,667

This award is made in accordance with the Directors' Remuneration Policy Report which was approved by shareholders at the 2014 AGM. The potential vesting of the award is subject to (i) the terms of the PSP, and (ii) performance criteria which measure total shareholder return and cumulative underlying earnings per share for the same dates and periods as awards made to other Executive Directors on 21 May 2015. To the extent that the performance criteria are achieved the award made to Michele Maher will vest three years after the date of grant, i.e. on 26 November 2018.

Notification of the above transaction is made in accordance with Disclosure Rule 3.1.4R.

- ENDS -

Enquiries

Hogg Robinson Group plc

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