DIALES PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 19, 2024

National Storage Mechanism | Additional information

RNS Number : 1911A

Driver Group plc

19 January 2024

Driver Group plc

("Driver Group", "Driver" or the "Company")

Exercise of Share Options and Total Voting Rights

Driver Group PLC (AIM: DRV), the global specialist dispute avoidance and dispute resolution consultancy, announces that options over 29,655 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") have been exercised by an employee ("the Options"), pursuant to Driver Group PLC's Long Term Incentive Plan 2020.

To satisfy the exercise of these Options, 29,655 existing Ordinary Shares were transferred from treasury ("Transfer).

Total Voting Rights

The issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 1,382,751 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in Driver is 52,580,117. This figure of 52,580,117 may be used by the Company's shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules.

ENDS

Enquiries:

Driver Group plc	020 7377 0005
Mark Wheeler (CEO)
Charlotte Parsons (CFO)
Singer Capital Markets (Nomad & Broker)	020 7496 3000
Sandy Fraser
Jen Boorer
Acuitas Communications	020 3745 0293 / 07799 767676
Simon Nayyar	[email protected]
Arthur Dingemans	[email protected]

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