TR-1: Notifications of Major Interests in Shares
1. Identity of the issuer or the underlying issuer of existing
shares to which voting rights are attached:
HOGG ROBINSON GROUP PLC
2. Reason for notification
An acquisition or disposal of voting rights YES
An acquisition or disposal of financial instruments which NO
may result in the
acquisition of shares already issued to which voting rights
are attached
An event changing the breakdown of voting rights NO
Other (please specify): NO
3. Full name of person(s) subject to Boron investments N.V.
notification
obligation:
4. Full name of shareholder(s) (if Beverweerd Investments B.V.
different from 3):
5. Date of transaction (and date on 28 November 2011
which the
threshold is crossed or reached if
different):
6. Date on which issuer notified: 28 November 2011
7. Threshold(s) that is/are crossed or 22%
reached:
8: Notified Details
A: Voting rights attached to shares
Class/type of Situation previous to Resulting situation after
shares the triggering the triggering transaction
transaction
If possible Number of Number of Number Number of Percentage of
use shares voting of voting rights voting rights
ISIN code rights shares
Direct Indirect Direct Indirect
GB00B1CM8S45 68,073,602 68,073,602 68,172,702 22.03%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion per rights that may be voting rights
instrument iod/date acquired (if the
instrument
exercised/
converted)
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of
financial date conversion rights that may be voting rights
instrument period/date acquired (if the
instrument
exercised/
converted)
Total (A+B+C)
Number of voting rights Percentage of voting rights
68,172,702 22.03%
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
Boron Investments N.V. holds 100% of the voting rights of Boron Vredenburg B.V.
Boron Vredenburg B.V. holds 50.61% of the voting rights of Beverweerd Investments B.V.
Proxy Voting:
10. Name of proxy holder:
11. Number of voting rights proxy
holder will cease to hold:
12. Date on which proxy holder will
cease to hold voting rights:
13. Additional information:
14 Contact name: A. Namias de Crasto
15. Contact telephone number: 005999 461 0087
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification obligation
Full name
(including legal form of legal
entities)
Contact address
(registered office for legal
entities)
Phone number & email
Other useful information
(at least legal representative
for legal persons)
B: Identity of the notifier, if applicable
Full name
Contact address
Phone number & email
Other useful information
(e.g. functional relationship
with the
person or legal entity subject
to the
notification obligation)
C: Additional information