DRV.L Regulatory News (DRV)

DRV

31 March 2010

DRIVER GROUP PLC

("Driver" or "the Group")

BOARD CHANGE

Driver, which provides a broad range of consultancy services to the construction and engineering industries, announces that Colin White, Finance Director, will be leaving the Group and that Damien McDonald, currently Group Financial Controller, will step into Colin's role with effect from Colin's departure, which is currently planned for 31 March 2011. 

Damien joined Driver in April 2008 and has worked closely with Colin since then. As Colin's deputy, he has been an integral part of the team and this promotion recognises his contribution to date. Damien previously worked for United Utilities, the UK's largest listed water company, in financial management roles for more than nine years.

Ahead of Colin's departure, the Directors would like to thank him for the significant contribution he has made to Driver since he joined in 2007. 

Steve Driver, Executive Chairman, said,

"We are sorry to be announcing Colin's departure but are pleased to announce the smooth transfer of his role to his deputy, Damien McDonald. 

We would like to put on record our formal thanks to Colin for his commitment and contribution to the Group since he joined in 2007." 

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