TIDMHRG

27 MAY 2010

                            HOGG ROBINSON GROUP PLC

                           (`HRG' or `the Company')

                            DIRECTORS' SHAREHOLDING

The Company has received notification that on 27 May 2010, John Coombe, the
Company's Chairman, transferred 719,583 Ordinary shares of 1 pence each in the
Company into his spouse's name, Gail Coombe, at nil cost.

Notification of this transaction was received by the Company on 27 May 2010 and
is now made in accordance with Disclosure Rule 3.1.4R.

                                  -- ENDS --

Enquiries

Hogg Robinson Group                              +44 (0)1256 312 600

Keith Burgess, Company Secretary



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