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Board Appointment

3 Mar 2008 07:02

Driver Group plc03 March 2008 DRV 3 March 2008 Driver Group PLC ("Driver" or "the Company") Appointment of Director Following the announcement made today, of the acquisition by the Company ofCommercial Management Consultants Limited ("CMC"), the engineering andconstruction consultants, Bob Parfitt, Managing Director of CMC, has joined theboard of Driver as an Executive Director with immediate effect. Bob's service agreement can be terminated on twelve months' notice, in writing,by either party. He is entitled to a salary of ÂŁ100,000 per annum and theagreement includes usual covenants prohibiting Bob Parfitt from solicitingbusiness, employees or customers of the Company for a period of 12 monthsfollowing termination. Under Schedule 2, paragraph (g) of the AIM Rules, the following information isdisclosed: Directorships held in the past five years:Current Directorships Past DirectorshipsCMC Holdings Limited NoneConstruction Planning Specialists LimitedCommercial Management Solutions LLC There is no additional information under schedule 2, paragraph (g) of the AIMrules that needs to be disclosed. For further information, please contact: Driver Group plc Tel: 01706 223 999Steve Driver, Chief ExecutiveColin White, Finance Director Zeus Capital Limited Tel: 0161 831 1512Alex Clarkson / Nick Cowles Panmure Gordon & Co Tel: 020 7459 3600Mark Lander / Aubrey Powell Biddicks Tel: 020 7448 1000Katie Tzouliadis This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
15th Mar 201712:07 pmRNSHolding(s) in Company
14th Mar 20174:55 pmRNSHolding(s) in Company
14th Mar 201712:10 pmRNSHolding(s) in Company
13th Mar 20172:33 pmRNSHolding(s) in Company
9th Mar 20173:44 pmRNSResults of GM/Open Offer, TVR and annual accounts
21st Feb 20177:00 amRNSDirectors Dealing
21st Feb 20177:00 amRNSPosting of Circular and Notice of General Meeting
17th Feb 20175:06 pmRNSProposed Placing and Open Offer - further details
17th Feb 201712:23 pmRNSClose of Accelerated Bookbuild
17th Feb 20177:01 amRNSProposed Accelerated Bookbuild to raise up to £8m
17th Feb 20177:00 amRNSDirectorate Change
17th Feb 20177:00 amRNSPreliminary Results
10th Feb 20177:00 amRNSReduced Disclosure Framework within FRS 102
4th Nov 20162:20 pmRNSDirector/PDMR Shareholding
3rd Oct 20167:00 amRNSDirector Dealing
29th Sep 20165:20 pmRNSExercise of options
27th Sep 20167:00 amRNSDirector Dealing
27th Sep 20167:00 amRNSExercise of options
23rd Sep 20167:00 amRNSGrant of Share Options
19th Sep 20167:00 amRNSSenior Management Changes
14th Sep 20167:00 amRNSTrading Update
15th Aug 20167:01 amRNSDirectorate Change
15th Aug 20167:00 amRNSChange of Adviser
8th Jul 20167:00 amRNSAdditional Listing
6th Jul 20163:25 pmRNSHolding(s) in Company
6th Jul 201612:12 pmRNSHolding(s) in Company
5th Jul 20165:51 pmRNSHolding(s) in Company
1st Jun 20169:46 amRNSDirectorate Change
31st May 20167:00 amRNSDirector/PDMR Shareholding
24th May 20167:00 amRNSHalf-year Report
18th May 20169:59 amRNSHolding(s) in Company
10th May 20168:33 amRNSTrading update
9th May 20163:02 pmRNSHolding(s) in Company
16th Mar 20163:00 pmRNSHolding(s) in Company
2nd Mar 20164:02 pmRNSResult of AGM
2nd Mar 20167:00 amRNSAGM Statement
25th Feb 20164:02 pmRNSContract Win
22nd Jan 201610:18 amRNSHolding(s) in Company
21st Jan 20164:21 pmRNSHolding(s) in Company
8th Dec 20157:00 amRNSPreliminary Results
1st Dec 20157:00 amRNSAppointment of Chief Operating Officer
7th Oct 20157:00 amRNSDirector/PDMR Shareholding
6th Oct 20157:00 amRNSPre Close Trading Update
27th Jul 20157:00 amRNSChange of Adviser
30th Jun 201510:44 amRNSDirector/PDMR Shareholding
29th Jun 20154:13 pmRNSDirector/PDMR Shareholding
26th Jun 20159:37 amRNSDirector/PDMR Shareholding
4th Jun 20157:00 amRNSDirector/PDMR Shareholding
3rd Jun 20157:00 amRNSDirectorate Change
2nd Jun 20157:00 amRNSHalf Yearly Report

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