16 May 2022

DRIVER GROUP PLC

("Driver" or "the Group")

Exercise of share options

The Company announces that, following the exercise of share options by an employee of the Group, 68,157 ordinary shares of 0.4 pence each in the capital of the Company ("Ordinary Shares") were transferred from treasury on 13 May 2022.

Following this transfer, the issued share capital of the Company consists of 53,962,868 Ordinary Shares of which 639,654 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in Driver Group is 53,323,214. This figure of 53,323,214 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the Disclosure Guidance and Transparency Rules.

ENDS