Driver Group plc

("Driver Group" or the "Company")

PDMR dealing

Driver Group plc, the global professional services consultancy to construction and engineering industries, was notified on 20 December 2017 that, on that date, David John Kilgour, Group Chief Financial Officer of the Company, purchased through his SIPP 50,000 ordinary shares of 0.4 pence each in the share capital of the Company ("Ordinary Shares") at a price of 68 pence per share. Following this share purchase, Mr. Kilgour's total beneficial shareholding in the capital of the Company is 50,000 Ordinary Shares, representing 0.09 per cent. of the voting share capital of Driver Group.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David John Kilgour

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer of Driver Group plc

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Driver Group plc

b)

LEI

213800FN83KF8AF4Y572

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.4p each

ISIN Code: GB00B0L9C092

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s):

Volume(s):

68 pence

50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20/12/2017

f)

Place of the transaction

London Stock Exchange

Driver Group plc published this content on 21 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2017 08:44:10 UTC.

Original documenthttps://www.driver-group.com/wp-content/uploads/2017/12/Director.PDMR-Shareholding-20.12.17.pdf

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