Issue of Options

Driver Group plc 29 June 2006 Driver Group plc Issue of options Driver Group plc ('the Company') announces that, on 28 June 2006, the Company resolved to grant options in respect of 915,000 ordinary shares of 0.4p each (' Ordinary Shares') in the capital of the Company ('Options') under the Company's EMI option scheme. 275,000 Options have been granted to David Webster, a director of the Company. As a result, David Webster is now interested in 275,000 Options, representing 30.1% of the number of Options in issue, and 1,815,068 Ordinary Shares, representing 7.3% of the issued share capital of the Company. The remaining Options have been granted to various employees. The Options have been granted at an exercise price of 73.5p and are exercisable between three and ten years from the date of grant. For further information, please contact: Steve Driver, Driver Group plc Tel: 0870 873 7878 David Youngman, WH Ireland Limited Tel: 0161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange

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