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Pin to quick picksDriver Grp Regulatory News (DRV)

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Share Price: 22.00
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Change: 0.00 (0.00%)
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Open: 22.00
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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 £100,000 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
1st Mar 20123:35 pmRNSResult of AGM
1st Mar 201211:25 amRNSHolding(s) in Company
1st Mar 20127:00 amRNSAGM Statement
20th Feb 20127:00 amRNSTrading Statement
25th Jan 20121:14 pmRNSHolding(s) in Company
24th Jan 20122:48 pmRNSHolding(s) in Company
20th Jan 20122:53 pmRNSDirector/PDMR Shareholding
18th Jan 201212:27 pmRNSDirector/PDMR Shareholding
18th Jan 20127:00 amRNSFinal Results
15th Dec 20117:00 amRNSChange of Adviser
2nd Nov 20112:15 pmRNSDirector/PDMR Shareholding
20th Oct 20117:00 amRNSTrading Statement
5th Oct 20117:45 amRNSDirector/PDMR Shareholding
27th Sep 20117:00 amRNSChange of Adviser
20th Sep 201111:00 amRNSDirector/PDMR Shareholding
7th Jul 201112:49 pmRNSHolding(s) in Company
5th Jul 20113:00 pmRNSDirector/PDMR Shareholding
30th Jun 20113:44 pmRNSDirector/PDMR Shareholding
29th Jun 20117:00 amRNSHalf Yearly Report
14th Jun 20117:00 amRNSDirectorate Change
8th Jun 20117:00 amRNSDirectorate Change
7th Jun 20117:00 amRNSRe Contract
3rd May 20119:45 amRNSDirector/PDMR Shareholding (Replacement)
3rd May 20117:00 amRNSDirector/PDMR Shareholding
27th Apr 20117:00 amRNSTrading update and appointment of a new Chairman
4th Apr 20117:00 amRNSRe Joint Venture
2nd Mar 201111:15 amRNSAGM Results
1st Mar 20117:00 amRNSAGM Statement
24th Feb 20112:06 pmRNSHolding(s) in Company
8th Feb 20112:32 pmRNSHolding(s) in Company
26th Jan 20112:16 pmRNSHolding(s) in Company
26th Jan 20112:15 pmRNSDirector/PDMR Shareholding
24th Jan 20117:00 amRNSGrant of Share Options
19th Jan 20117:00 amRNSFinal Results
25th Oct 20107:00 amRNSTrading Statement
25th Oct 20107:00 amRNSTrading Statement
20th Aug 20107:00 amRNSDirectorate Change
8th Jul 20101:00 pmRNSDirectorate Change
22nd Jun 20107:00 amRNSHalf Yearly Report
28th Apr 20107:00 amRNSBoard Change
15th Apr 20107:00 amRNSChange of Adviser
31st Mar 20107:00 amRNSDirectorate Change
24th Feb 20105:02 pmRNSResult of AGM
24th Feb 20107:00 amRNSAGM Statement
19th Jan 20107:00 amRNSPreliminary Results
8th Oct 200912:30 pmRNSIssue of Options
25th Sep 20097:00 amRNSPre-Close Update
9th Sep 20094:08 pmRNSHolding(s) in Company
24th Aug 20092:25 pmRNSHolding(s) in Company
24th Aug 20097:00 amRNSChanges to Board and Group Structure

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