Hogg Robinson Group Regulatory News (HRG)

1 Aug 2008 10:56

01 August 2008 Hogg Robinson Group plc ("the Company") Voting Rights and Capital

409,138 new Ordinary Shares of 1p each in the capital of the Company have been allotted with effect from 01 August 2008 to certain qualifying shareholders as a result of elections received in respect of scrip dividend entitlements in place of the cash dividend which was paid on 01 August 2008.

As a consequence, with effect from 01 August 2008, the Company's capital consists of 307,242,203 ordinary shares all of which carry equal voting rights. No ordinary shares are held in Treasury. Therefore, the total number of voting rights in Hogg Robinson Group plc is 307,242,203.

The above figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or any change to their interest in, Hogg Robinson Group plc under the FSA's Disclosure and Transparency Rules.

Enquiries to:-

Keith Burgess +44 (0)1256 312 600

Company Secretary

Hogg Robinson Group plc