Driver Group plc Exercise of Options (0514P)
June 16 2022 - 1:00AM
UK Regulatory
TIDMDRV
RNS Number : 0514P
Driver Group plc
16 June 2022
DRIVER GROUP PLC
("Driver" or the "Group")
Exercise of Options, PDMR Shareholding and Total Voting
Rights
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 on
15 June 2022, options over 170,000 ordinary shares of 0.4 pence
each in the Company ("Ordinary Shares") have been exercised by
certain employees with an exercise price of nil pence per Ordinary
Share (the "Options") pursuant to the Company's share option
plan.
PDMR Shareholding
Of the Options, 50,000 have been exercised by Tom Comerford.
Following the exercise, Mr Comerford's total beneficial holding is
55,600 Ordinary Shares, representing 0.1% of the Company's issued
share capital.
To satisfy the exercise of the Options, 170,000 existing
Ordinary Shares were transferred from treasury.
Following this transfer, the issued share capital of the Company
consists of 53,962,868 Ordinary Shares of which 469,654 are held in
treasury. Therefore, the total number of Ordinary Shares carrying
voting rights in Driver is 53,493,214. This figure of 53,493,214
may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their
interest, or a change to their interest, in the Company under the
Disclosure Guidance and Transparency Rules.
Enquiries:
Driver Group plc 020 7377 0005
Mark Wheeler (CEO)
David Kilgour (CFO)
Singer Capital Markets (Nomad & Broker) 020 7496 3000
Sandy Fraser
Will Goode
Katherine Coppock
Acuitas Communications 07736 220 565
Simon Nayyar simon.nayyar@acuitsascomms.com
Edward Lee edward.lee@acuitascomms.com
Details of the transactions can be found in the Notification of
Dealing Form below.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Tom Comerford
------------------------------------- ---------------------------------
Reason for the notification
2
------------------------------------------------------------------------
a) Position/status Chief Operating Officer
------------------------------------- ---------------------------------
b) Initial notification 15/06/2022
/Amendment
------------------------------------- ---------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Driver Group Plc
------------------------------------- ---------------------------------
b) LEI 213800FN83KF8AF4Y572
------------------------------------- ---------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------------
a) Description Ordinary Shares
of the financial
instrument,
type of instrument
Identification
code
b) Nature of the Exercise of share options
transaction
------------------------------------- ---------------------------------
c) Price(s) and
volume(s)
-------------- ---------------
Price(s) Volume(s)
-------------- ---------------
GBPnil 50,000
-------------- ---------------
d) Aggregated information n/a - single transaction
- Aggregated
volume
- Price
Date of the
e) transaction 15/06/2022
------------------------------------- ---------------------------------
f) Place of the London
transaction
------------------------------------- ---------------------------------
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END
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