DIALES PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 29, 2022

National Storage Mechanism | Additional information

RNS Number : 0730B

Driver Group plc

29 September 2022

DRIVER GROUP PLC

("Driver" or the "Group")

Exercise of Options and Total Voting Rights

Driver Group plc (AIM: DRV), the leading global professional services consultancy to the construction and engineering industries providing multi-disciplinary consultancy services including expert witness, claims and dispute resolution services, announces that on 28 September 2022, options over 113,336 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") have been exercised by a former employee, with an exercise price of nil pence per Ordinary Share (the "Options") pursuant to the Company's share option plan.

To satisfy the exercise of the Options, 113,336 existing Ordinary Shares were transferred from treasury on 28 September 2022.

Following this transfer, the issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 1,712,406 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in Driver is 52,250,462. This figure of 52,250,462 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

Driver Group plc    020 7377 0005

Mark Wheeler (CEO) 

Charlotte Parsons (CFO)

Singer Capital Markets (Nomad & Broker)     020 7496 3000

Sandy Fraser 

Will Goode 

Daniel Dearden-Williams

Acuitas Communications     020 3687 0868

Simon Nayyar    [email protected]

Edward Lee     [email protected]

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