Hogg Robinson Group Regulatory News (HRG)

30 November 2011

Hogg Robinson Group plc

('HRG', 'the Company' or 'the Group')

FUTURE BOARD CHANGES

Hogg Robinson Group plc, the international corporate travel services company, announces that Julian Steadman, Group Finance Director, has advised the Board of his intention to retire at the next Annual General Meeting, scheduled for late July 2012. Julian will work with the Board to ensure a seamless transition to his successor.

David Radcliffe, CEO said: "Julian joined in 2007, a year after our IPO, and has been instrumental in helping to develop HRG during the four and half years he will have been with us when he retires. The Board would like to record its gratitude for Julian's excellent work and contribution, and look forward to his continuing involvement through to the end of the full year results cycle at the 2012 AGM.

"We all wish him and his family well on the personal front as he embarks on retirement. The process for identifying Julian's successor is under way"

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Notes to Editors

Hogg Robinson Group plc (HRG) is the award-winning international corporate services company. Established in 1845 and headquartered in Basingstoke, Hampshire, UK, HRG specialises in travel, expense and data management underpinned by proprietary technology solutions and products. With a worldwide network that comprises over 120 countries, HRG provides unparalleled local knowledge and global expertise in North America, Europe, Asia Pacific, Africa, Latin America and MEWA.

www.hoggrobinsongroup.com