DRV.L Regulatory News (DRV)

Driver Group plc

("Driver" or the "Group")

Exercise of Share Options &

Total Voting Rights

Driver Group PLC, the global professional services consultancy to construction and engineering industries announces it has issued 100,000 new ordinary shares of 0.4 pence each in the capital of the Company (the "New Shares") following an exercise of share options by an employee. Application has been made to the London Stock Exchange for the New Shares to be admitted to trading on AIM, with trading expected to commence on 23 January 2019 ("Admission").

Following Admission, the Company will have a total of 53,962,868 Ordinary Shares in issue each carrying one voting right. The Company does not hold any Ordinary Shares in Treasury. This figure of 53,962,868 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.