Exercise of Share Options and Total Voting Rights

Driver Group plc

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

Exercise of Share Options and Total Voting Rights

Driver Group PLC (AIM: DRV), the global specialist dispute avoidance and dispute resolution consultancy, announces that options over 29,655 ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") have been exercised by an employee ("the Options"), pursuant to Driver Group PLC's Long Term Incentive Plan 2020.

To satisfy the exercise of these Options, 29,655 existing Ordinary Shares were transferred from treasury ("Transfer).

Total Voting Rights

The issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 1,382,751 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in Driver is 52,580,117. This figure of 52,580,117 may be used by the Company's shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules.

ENDS

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