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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
19th Feb 20072:17 pmRNSHolding(s) in Company
30th Jan 200712:06 pmRNSHolding(s) in Company
23rd Jan 20077:01 amRNSPreliminary Results
20th Dec 20064:41 pmRNSTotal Voting Rights
14th Sep 20067:01 amRNSIssue of Options
1st Sep 20067:00 amRNSAppointments
31st Aug 20064:02 pmRNSDirectorate Change
25th Aug 20067:00 amRNSBoard Appointment
25th Jul 20067:00 amRNSAppointment
29th Jun 200610:20 amRNSIssue of Options
23rd Jun 20064:25 pmRNSHolding(s) in Company
22nd Jun 20067:01 amRNSInterim Results
15th Jun 20069:55 amRNSNotice of Results
8th Jun 20067:00 amRNSExpansion in South-West
2nd Jun 20061:44 pmRNSAcquisition of Property
2nd May 20067:01 amRNSAppointments
7th Apr 20065:07 pmRNSIssue of Equity
31st Mar 200610:07 amRNSIssue of Equity
31st Mar 20068:54 amRNSIssue of Equity - Replacement
31st Mar 20068:36 amRNSIssue of Equity
1st Mar 20067:00 amRNSAGM Statement
12th Jan 20067:01 amRNSPreliminary Results
12th Jan 20067:01 amRNSContract win in UAE
16th Nov 20053:46 pmRNSDirector/PDMR Shareholding
15th Nov 20054:55 pmRNSDirector/PDMR Shareholding
9th Nov 20054:50 pmRNSDirector/PDMR Shareholding
13th Oct 20057:00 amRNSFirst Day Dealings

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