Driver Group plc Directorate Change (1222H)
August 15 2016 - 1:01AM
UK Regulatory
TIDMDRV
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
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