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Directorate Change

31st Aug 2006 16:02

Driver Group plc31 August 2006 Driver Group plc (the "Company") Board Appointment Following the announcement made by the Company on 25 August 2006, the Company ispleased to provide further details relating to Keith Kirkwood who has beenappointed as a non-executive director of the Company with effect from 1 October2006. Keith Kirkwood, aged 50, is also a director or partner of the followingcompanies or partnerships: Alchemy BS LimitedClient Construction Company Limited During the last five years he has also been a director or partner of thefollowing companies or partnerships: Schofield Lothian Group LimitedSCLOT LimitedSchofield Rail LimitedSchofield Lothian (Ireland) LimitedM.A.S. Lothian & Co. LimitedElmbridge Consultants Limited There is no further information to be disclosed pursuant to Schedule 2,paragraph (g) of the AIM Rules. For further information, please contact: Steve Driver Driver Group plc 01706 244172 David Youngman WH Ireland Limited 0161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange

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