Driver Grp Regulatory News (DRV)

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

Posting of Circular and Notice of General Meeting

Driver Group plc (AIM: DRV), the global professional services consultancy to construction and engineering industries, announces that a circular ("the Circular") containing a notice of general meeting was sent to Shareholders yesterday. The purpose of the General Meeting is to seek Shareholder approval to effect the placing and open offer announced on 17 February 2017.

The General Meeting has been convened for 2.00 p.m. on 9 March 2017 and will take place at the offices of the Company at 110 Cannon Street, London EC4N 6EU.

The Circular gives more information on the proposed resolutions and is available on the Company's website at www.Driver-group.com and is also available, free of charge, at Driver Group's registered office at 4 St. Crispin Way, Haslingden, Rossendale BB4 4PW during normal business hours on any week day (public holidays excepted). Unless otherwise defined in this announcement, all defined terms used in this announcement shall have the meaning ascribed to them in the Circular.

Recommendation

The Directors believe that the Resolutions to be proposed at the General Meeting are in the best interests of the Company and Shareholders as a whole and unanimously recommend that you vote in favour of the Resolutions. Each of the Directors has irrevocably undertaken to vote in favour of the Resolutions in respect of Ordinary Shares, representing approximately 2.2 per cent. of the Company's issued share capital on 17 February 2017 (being the last Business Day prior to publication of this document).