Hogg Robinson Group Regulatory News (HRG)

1.

Person Discharging Managerial Responsibility (PDMR) or a Person Closely Associated with a PDMR.

a)

Name:

Michele Maher

2.

Reason for the notification:

a)

Position/status:

Chief Financial Officer

b)

Initial notification / amendment:

Initial notification

3.

Details of the Issuer:

a)

Name:

Hogg Robinson Group plc

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted:

a)

Description of the financial instrument / type of instrument:

Ordinary Shares of 1p each

GB00B1CM8S45

b)

Nature of the transaction:

Exercise of option and net retention of shares (after satisfying associated tax, NI and transaction costs).

c)

Volume and Price:

Options over 141,413 shares exercised. 66,801 sold to satisfy associated tax, NI and transaction costs. Balance of 74,612 retained (see additional information noted at item 5 below)

d)

Aggregated information:

Aggregated Volume:

· 141,413 exercised;

· 66,801 sold at 65p.

· Balance of 74,612 retained.

Aggregated Price: 65p per share

Average Price (if applicable): n/a

e)

Date of the transaction:

28 June 2017

f)

Place of the transaction:

Main Market of the LSE

5.

Other Information:

Following this option exercise, Michele Maher's holding in the Company has increased to 99,396 shares representing 0.03053% of the Company's issued share capital.

6.

Notification date:

30 June 2017