Director/PDMR Shareholding

20 January 2012

Driver Group plc

("Driver Group" or the "Company")

Director/PDMR Shareholding

Driver, the global construction consultancy, announces that Sandford Services Limited, a company wholly controlled by Non Executive Chairman Alan McClue and his wife Sheila McClue, has today purchased 50,000 ordinary shares in the Company at a price of 33 pence per share.

Following this purchase, Alan McClue and his connected persons now have a beneficial interest in 317,500 Ordinary Shares, representing approximately 1.2 per cent. of the issued share capital of the Company, which are held on their behalf in nominee accounts.

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