Directorate Change

Driver Group plc
31 August 2006



                                Driver Group plc
                                (the 'Company')

                               Board Appointment


Following the announcement made by the Company on 25 August 2006, the Company is
pleased to provide further details relating to Keith Kirkwood who has been
appointed as a non-executive director of the Company with effect from 1 October
2006.

Keith Kirkwood, aged 50, is also a director or partner of the following
companies or partnerships:

Alchemy BS Limited
Client Construction Company Limited

During the last five years he has also been a director or partner of the
following companies or partnerships:

Schofield Lothian Group Limited
SCLOT Limited
Schofield Rail Limited
Schofield Lothian (Ireland) Limited
M.A.S. Lothian & Co. Limited
Elmbridge Consultants Limited

There is no further information to be disclosed pursuant to Schedule 2,
paragraph (g) of the AIM Rules.


For further information, please contact:


Steve Driver         Driver Group plc                    01706 244172

David Youngman       WH Ireland Limited                  0161 832 2174



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