Diales Group PlcLSE: DIAL

Notice of AGM

· Issued by Diales Group Plc

28 February 2023

DRIVER GROUP PLC

("Driver" or "the Group")

Posting of Annual Report & Notice of AGM

Driver Group PLC (AIM: DRV), the leading global professional services consultancy to the construction and engineering industries, providing multi-disciplinary consultancy services including expert witness, claims and dispute resolution services, announces that its Annual Report and Accounts for the year ended 30 September 2022 and Notice of its Annual General Meeting ("AGM") has been posted to shareholders.

The AGM will be held at 2:00 p.m. on 23 March 2023 at the Group's offices at 110 Cannon Street, London, EC4N 6EU, United Kingdom.

The Group's Annual Report and Accounts and the Notice of AGM will be made available on the Company's website: https://www.driver-group.com/global/investors.

ENDS

Enquiries

Driver Group plc

020 7377 0005

Mark Wheeler (CEO)

Charlotte Parsons (CFO)

Singer Capital Markets (Nomad & Broker)

020 7496 3000

Sandy Fraser

Jen Boorer

Alex Emslie

Acuitas Communications

020 3745 0293 / 07799 767676

Simon Nayyar

simon.nayyar@acuitascomms.com

Arthur Dingemans

arthur.dingemans@acuitascomms.com