Result of AGM

Driver Group plc
08 February 2008


DRV

                                Driver Group plc

                          ('Driver' or 'the Company')

                        Result of Annual General Meeting

Driver announces that, at the Annual General Meeting of the Company, held
yesterday, all resolutions were duly passed.

Enquiries:

Driver Group plc                  Steve Driver, Chief Executive T: 01706 244 172
                                  Colin White, Finance Director

Zeus Capital (NOMAD)              Alex Clarkson                 T: 0161 831 1512
                                  Nick Cowles

Panmure Gordon (Broking) Limited  Mark Lander                   T: 020 7614 8386

Biddicks                          Katie Tzouliadis              T: 020 7448 1000







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