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DRV Driver Group Plc

25.50
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Driver Group Plc LSE:DRV London Ordinary Share GB00B0L9C092 ORD 0.4P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 25.50 24.00 27.00 25.50 25.50 25.50 0.00 07:34:23
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Heavy Construction, Nec 42.63M -336k -0.0064 -39.84 13.4M

Driver Group plc Directorate Change (1222H)

15/08/2016 7:01am

UK Regulatory


Driver (LSE:DRV)
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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                  Intellexis International 
                                       Limited                               Limited 
                                      Access Plus Limited                   Marketlink Marketing 
                                                                             Communications 
                                                                             Limited 
                                      Access Plus Marketing                 Mindscope Limited 
                                       Logistics Limited 
                                      Access Plus Marketing                 MMC (Reading) Limited 
                                       Services Limited 
                                      Access Plus Print                     Mount Lane Training 
                                       Management Ltd                        & Implementation 
                                                                             Solutions Ltd 
                                      Accord Office                         Obrar Limited 
                                       Supplies Limited 
                                      Adversion Ltd                         office2office plc 
                                      Banner Business                       Olive 1 Limited 
                                       Solutions Ltd 
                                      Banner Business                       PGC Property Limited 
                                       Supplies Ltd 
                                      Banner Document                       P.W.J. Surridge 
                                       Services Ltd                          & Sons Ltd 
                                      Banner Managed                        Phantom Media Limited 
                                       Services Ltd 
                                      Blacknest Holdings                    Progility Consulting 
                                       Limited                               Limited 
                                      Computa-Friendly                      Progility Finco 
                                       Limited                               Limited 
                                      Corporate Training                    Progility Health 
                                       Solutions Ltd                         Limited 
                                      CTG Exam Training                     Progility Overseas 
                                       Limited                               Limited 
                                      Customer Projects                     Progility PLC 
                                       Limited 
                                      Dawson Book Services                  Progility Training 
                                       Limited                               Limited 
                                      Dawson Books Limited                  Quality Books Limited 
                                      Dawson Finance                        R. A. Enterprises 
                                       Company Ltd                           Limited 
                                      Dawson Guarantee                      Software Stationery 
                                       Company Ltd                           Holdings Ltd 
                                      Dawson Holdings                       Software Stationery 
                                       PLC                                   Specialists Ltd 
                                      Dawson Holdings                       Starkstrom Group 
                                       Wholesale Ltd                         Limited 
                                      Dawson Limited                        Starkstrom Limited 
                                      Dawson Media Direct                   Sue Hill Recruitment 
                                       Limited                               Services Ltd 
                                      Dawson News Tonbridge                 Surridge Dawson 
                                       Ltd                                   (Holdings) Ltd 
                                      Dawson Overseas                       T Cox & Son (Tonbridge 
                                       Holdings Ltd                          Limited) 
                                      Dawson Trust Company                  TFPL Limited 
                                       Ltd 
                                      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

BOALLFVSTEISLIR

(END) Dow Jones Newswires

August 15, 2016 02:01 ET (06:01 GMT)

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