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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
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8th Apr 20157:00 amRNSNew office opening
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1st Apr 20157:00 amRNSTotal Voting Rights
27th Mar 20157:00 amRNSDirector/PDMR Shareholding
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19th Dec 201410:12 amRNSExercise of options
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9th Dec 20147:15 amRNSGrant of Share Options
9th Dec 20147:01 amRNSDirectorate Change
9th Dec 20147:01 amRNSFinal Results
9th Dec 20147:00 amRNSAcquisition
2nd Dec 20147:00 amRNSMiddle East Joint Venture
27th Nov 20147:00 amRNSContract Award
8th Oct 20147:00 amRNSDirector/PDMR Shareholding
7th Oct 201411:27 amRNSPre-close period trading update
1st Oct 20147:00 amRNSDirector/PDMR Shareholding
18th Sep 20147:00 amRNSContract Award
8th Aug 20147:00 amRNSFramework Agreement
20th May 20147:00 amRNSHalf Yearly Report
2nd May 20147:00 amRNSNotice of Results
18th Mar 20147:00 amRNSCanadian joint venture
27th Feb 20144:18 pmRNSResult of AGM
27th Feb 20147:00 amRNSAGM Statement
17th Jan 201410:28 amRNSPosting of Annual Report & Accounts
8th Jan 201410:49 amRNSHolding(s) in Company
6th Jan 20149:41 amRNSHolding(s) in Company
31st Dec 20139:00 amRNSTotal Voting Rights
13th Dec 20132:12 pmRNSHolding(s) in Company
10th Dec 20139:06 amRNSDirector/PDMR Shareholding
9th Dec 20137:00 amRNSFinal Results
10th Oct 20137:00 amRNSPre Close Trading Update
1st Oct 20137:00 amRNSAcquisition of Minority Interest
25th Sep 20137:00 amRNSHong Kong Acquisition
7th Aug 20135:31 pmRNSHolding(s) in Company
2nd Aug 201310:17 amRNSHolding(s) in Company
2nd Aug 201310:17 amRNSHolding(s) in Company
31st Jul 20137:00 amRNSHolding(s) in Company
31st Jul 20137:00 amRNSHolding(s) in Company
30th Jul 20137:00 amRNSShare Placing
22nd Jul 20137:00 amRNSTrading Statement
8th Jul 20137:00 amRNSContract Win
14th Jun 20137:00 amRNSBoard change
21st May 20137:00 amRNSHalf Yearly Report
9th Apr 20137:00 amRNSPre Close Trading Update
28th Feb 20137:00 amRNSAGM Statement
12th Dec 20127:00 amRNSFinal Results

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