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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
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
1st Jul 20099:00 amRNSIssue of Options
25th Jun 20097:00 amRNSTrading Statement
3rd Jun 20097:00 amRNSHalf Yearly Report
6th Mar 20092:08 pmRNSIssue of Share Options
26th Feb 20099:33 amRNSResult of AGM
24th Feb 20097:00 amRNSAGM Statement
10th Feb 20092:11 pmRNSHolding(s) in Company
29th Jan 20092:56 pmRNSHolding(s) in Company
21st Jan 20097:00 amRNSDirector/PDMR Shareholding
20th Jan 20097:00 amRNSPreliminary Results
6th Jan 200911:07 amRNSNotice of Results
22nd Oct 20087:00 amRNSIssue of Share Options
13th Oct 20087:00 amRNSDirector/PDMR Shareholding
8th Oct 20087:00 amRNSTrading Statement
4th Aug 20089:46 amRNSDirector/PDMR Shareholding
28th Jul 20087:00 amRNSChange of Adviser
11th Jun 20087:00 amRNSInterim Results
28th May 20087:00 amRNSNotice of Results
9th Apr 20087:00 amRNSDirector/PDMR Shareholding
7th Apr 20087:00 amRNSHolding(s) in Company
11th Mar 20083:17 pmRNSDirector Share Purchase
4th Mar 20089:32 amRNSre Issue of Equity
4th Mar 20087:01 amRNSIssue of Options
4th Mar 20087:01 amRNSIssue of Equity
3rd Mar 20087:02 amRNSBoard Appointment
3rd Mar 20087:01 amRNSAcquisition
8th Feb 200812:58 pmRNSHoldings in Company
8th Feb 200812:52 pmRNSResult of AGM
7th Feb 20087:00 amRNSAGM Statement
11th Dec 20077:01 amRNSPreliminary Results
8th Oct 20077:00 amRNSTrading Statement
16th Aug 200711:49 amRNSAIM Rule 26 Information
9th Aug 20077:00 amRNSHolding(s) in Company
1st Aug 20077:00 amRNSChange of Adviser
16th Jul 20077:00 amRNSAppointment of Group FD
11th Jul 200711:46 amRNSDirector/PDMR Shareholding
20th Jun 20077:01 amRNSPension Liability Settlement
18th Jun 20077:01 amRNSInterim Results
22nd Mar 20074:19 pmRNSHolding(s) in Company
12th Mar 20074:13 pmRNSHolding(s) in Company
1st Mar 20077:03 amRNSAGM Statement

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