Change of Adviser

Driver Group plc

("Driver Group" or "the Company")

Appointment of Adviser

Driver Group plc (AIM: DRV.L), the global construction consultancy to the construction and engineering industries, announces that it has appointed Panmure Gordon (UK) Limited as its nominated adviser and broker, with immediate effect. This follows the acquisition of Charles Stanley Securities by Panmure Gordon & Co. plc.

Enquiries:

Driver Group plc

David Webster, Chief Executive Tel: +44 (0) 1706 223999

Damien McDonald, Group Finance Director

Panmure Gordon (UK) Limited Tel: +44 (0) 207 886 2500

Nominated Advisor

Mark Taylor / James Greenwood