DRV.L Regulatory News (DRV)

3 June 2015

Driver Group plc

("Driver Group" or the "Company")

Directorate Change

Driver Group, the global construction consultancy to the construction and engineering industries, is pleased to announce the appointment of Mr Robert (Bob) Charles Laslett (68) as a Non-Executive Director of the Company with immediate effect.

Bob is an international businessman with a track record of success not least in his founding, development and subsequent sale of global management consultancy Chaucer Group. He has more than forty years' experience in the energy, process and offshore oil and gas industries having worked with most of the great global names in the field over several decades.

Steven Norris, Non-Executive Chairman of Driver Group stated: "We are delighted to welcome Bob to the Board of Driver. As we seek to implement our strategy for growth, his advice and massively relevant experience will be invaluable to the Driver Group"

Enquiries:

Details of directorships that Bob Laslett currently holds, or has held in the previous five years, are given below:

Current Directorships

Laslett International Limited

Hartsdown Properties Limited

Laslett and Co Limited

Laslett Farms Limited

Luxmoore House Limited

Margate Football Club Limited

Margate Football Club Community Trust Limited

Past Directorships

Chaucer Group Limited

Chaucer Computing Limited

Chaucer Consulting Limited

Chaucer Management Services Limited

Chaucer Resources Limited

Chaucer Sports International Limited

Chaucer Systems Limited

DMWSL 750 Limited

Environmental Project management Consultants Limited

Itemplus Consulting Limited

Itemplus Holdings Limited

Penminex Limited

Plus 3 Consultants Limited

Resource Provider Limited

Wolverhampton Wanderers FC (1986) Limited

Mr Laslett was a Director of Chaucer Sports International when it was wound up in December 2014. There were no outstanding creditors. Mr Laslett was a Director of Penminex Limited and resigned from the board in May 2014. In May 2015, Penminex Limited was dissolved and there were no outstanding creditors.

Save for the declarations above there is no further information to be disclosed under Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.