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Board Appointment

3rd 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

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