Director/PDMR Shareholding

Driver Group plc
09 April 2008


                         Driver Group plc (the 'Company')

                             Director's Shareholding

9 April 2008

The Company received notification on 8 April 2008 that on that day, CMC Group
Holdings Limited ('CMC Group'), who received 1,646,542 shares of 0.4 pence each
in the capital of the Company ('Ordinary Shares') as consideration for the sale
of Commercial Management Consultants Limited to Driver Group plc as announced in
the acquisition announcement on 3 March 2008, has distributed its remaining
648,771 Ordinary Shares in the Company to the shareholders of CMC Group for nil
consideration. This is in addition to the transfer of 997,771 Ordinary Shares to
the shareholders of CMC Group as notified in the announcement made by the
Company on 7 April 2008. Each of the Ordinary Shares transferred is subject to
the lock in as detailed in the acquisition announcement of 3 March 2008. As a
result of the transfer, CMC Group no longer has a beneficial interest in the
share capital of the Company.

As a result of the transfer, Robert Parfitt, who is an executive director of the
Company, has received 231,429 Ordinary Shares for nil consideration,
representing 0.88% in the share capital of the Company.

For further information, please contact:

Steve Driver / Colin White, Driver Group plc                Tel:  [phone]
Alex Clarkson / Nick Cowles, Zeus Capital                   Tel:  [phone]




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