18 September 2017

HOGG ROBINSON GROUP PLC ("the Company")

Directors' Declaration

Hogg Robinson Group plc confirms that the Company's Senior Independent Director, Mark Whiteling, has accepted an appointment as an executive director and Chief Financial Officer of Interserve PLC with effect from 1 October 2017.

This notification is made pursuant to Listing Rule 9.6.14 (2) of the Listing Rules of the UK Listing Authority.

Enquiries

Hogg Robinson Group plc

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

Notes to Editors

Hogg Robinson Group plc is a leading global B2B services company specialising in travel, payments and expense management.  We help companies, governments and financial institutions manage and control their expenditure.  We combine high-quality service delivered by experienced staff with the very latest digital solutions based on our own technology.  Our aim is to provide superior service and technology solutions that add real value to our clients and meet their unique requirements.  Established in 1845, Hogg Robinson Group today consists of two market-leading and dynamic divisions - Fraedom, our FinTech business and HRG, our global travel management business.  Our brands are seen across 120 countries where we provide innovative technology and superior services that add real value to our clients.

www.hoggrobinson.com

Hogg Robinson Group plc