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Directorate Change

15 Aug 2016 07:01

RNS Number : 1222H
Driver Group plc
15 August 2016
 

15 August 2016

Driver Group plc

 

("Driver Group" or "the Company")

 

Board Changes

Hugh Cawley appointed as Group Finance Director

 

Driver Group, the global professional services consultancy to construction and engineering industries, is pleased to announce the appointment of Hugh Charles Laurence Cawley, 59, as Group Finance Director with effect from 22 August 2016. Damien McDonald, the existing Group Finance Director, will be leaving the Group, but will remain in the business until 30 September 2016 to ensure a smooth transition of duties.

 

Hugh Cawley, FCA, is a seasoned finance professional with extensive public company experience with an emphasis on businesses facing a major strategic challenge or undergoing significant corporate change. His public company executive roles have included spells with S Daniels PLC, Dawson Holdings PLC, Office2Office plc and, most recently, Progility plc.

 

Commenting on the Board Changes, Gordon Wilkinson, Group Chief Executive, said:

 

"We are delighted to have recruited an individual of Hugh Cawley's pedigree and experience to join the Driver Group's leadership team and I look forward to working closely with Hugh to drive improved operating performance across all areas of our business. Hugh will be based at our London, Cannon St. office.

 

On behalf of all the Directors, I would like to thank Damien for his commitment and contribution to the Driver Group where he has played an important role in helping us to significantly grow the business in recent years."

 

 

Enquiries:

Driver Group plc

Gordon Wilkinson, Group Chief Executive

 

+44 (0) 1706 223999

N+1 Singer (Nominated Adviser & Broker)

Sandy Fraser

Alex Laughton-Scott

 

+44 (0)20 7496 3000

The following items fall to be disclosed in accordance with paragraph (g) of Schedule Two of the AIM rules for Companies in respect of Hugh Cawley's appointment:

 

Hugh holds or has within the past five years prior to the date of this announcement held directorships of the companies specified below.

 

Current directorships/partnerships

Previous directorships/partnerships

More Hours Limited

Access Plus Holdings Limited

Intellexis International Limited

Access Plus Limited

Marketlink Marketing Communications Limited

Access Plus Marketing Logistics Limited

Mindscope Limited

Access Plus Marketing Services Limited

MMC (Reading) Limited

Access Plus Print Management Ltd

Mount Lane Training & Implementation Solutions Ltd

Accord Office Supplies Limited

Obrar Limited

Adversion Ltd

office2office plc

Banner Business Solutions Ltd

Olive 1 Limited

Banner Business Supplies Ltd

PGC Property Limited

Banner Document Services Ltd

P.W.J. Surridge & Sons Ltd

Banner Managed Services Ltd

Phantom Media Limited

Blacknest Holdings Limited

Progility Consulting Limited

Computa-Friendly Limited

Progility Finco Limited

Corporate Training Solutions Ltd

Progility Health Limited

CTG Exam Training Limited

Progility Overseas Limited

Customer Projects Limited

Progility PLC

Dawson Book Services Limited

Progility Training Limited

Dawson Books Limited

Quality Books Limited

Dawson Finance Company Ltd

R. A. Enterprises Limited

Dawson Guarantee Company Ltd

Software Stationery Holdings Ltd

Dawson Holdings PLC

Software Stationery Specialists Ltd

Dawson Holdings Wholesale Ltd

Starkstrom Group Limited

Dawson Limited

Starkstrom Limited

Dawson Media Direct Limited

Sue Hill Recruitment Services Ltd

Dawson News Tonbridge Ltd

Surridge Dawson (Holdings) Ltd

Dawson Overseas Holdings Ltd

T Cox & Son (Tonbridge Limited)

Dawson Trust Company Ltd

TFPL Limited

Dawson UK Limited

The Corporate Training Group Ltd

Godfrey Lang Limited

TripleArc UK Limited

ILX Group PLC

Truline Logistics Limited

 

Hugh has been a director of the following companies which have been placed into administration or examinership whilst he was, or within 12 months of being, a director:

· Surridge Dawson Ltd, a subsidiary of Dawson Holdings plc, went into administration in August 2009 following the Office of Fair Trading Opinion which saw competition in newspaper and magazine distribution reduce from three national players to two.

· William Sinclair Holdings plc was placed into administration in July 2015, two months after Hugh's resignation as a non-executive director

· Petroceltic International plc entered examinership under Irish law in April 2016 at which time Hugh was a non-executive director of the company. In June 2016 the examiner approved the sale of Petroceltic to its principal minority shareholder, Worldview Economic Recovery Fund.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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