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Aim Rule 26

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Aim Rule 26

The following information is disclosed for the purposes of compliance with AIM Rule 26.  The information disclosed on this website was last updated on 16 July 2018.

Description of the business

Driver Group plc is a multi-disciplinary consultancy which provides specialist commercial management, planning, programming and scheduling, and dispute resolution support services.

Country of incorporation and main country of operation

Driver Group plc (the Group) is the holding company incorporated in the UK (company no: 3475146) of a trading group comprising Driver Consult Ltd, Driver Consult (Oman) LLC, Driver Consult (UAE) LLC, Driver Consult Qatar LLC, Driver Project Services Ltd, Trett Holdings Ltd, Trett Ltd, Trett Contract Services Ltd, Trett Consulting BV, Driver Trett (Hong Kong) Ltd, Driver Trett (Malaysia) Sdn Bhd, Driver Trett (Singapore) Pte Ltd, Driver Trett (Australia) Pty Ltd, Driver Trett (Canada) Ltd, Driver Trett France SAS, Driver Trett Kuwait General Contracting For Building Co. W.L.L. and Diales Ltd.

Driver Consult Ltd, which is based in the UK, is the principal trading subsidiary in the Group and provides the construction industry with a commercial and dispute resolution service.

The names of the directors and biographical details

Please click to view the names of the Directors and brief biographical details of each.

BOARD OF DIRECTORS

Director Responsibilities and Committees

Please click to view information on Director Responsibilities and details of our Remuneration and Audit Committees.  

CORPORATE GOVERNANCE

Regulatory News

Please click to view details of all notifications made in the past twelve months.

REGULATORY NEWS SERVICE

Financial information

Please click the button for access to the Company’s financial statements.

RESULTS AND REPORTS

Admission Documents and other Circulars

Please click to view our AIM Admission Document and any circulars or similar publications sent to shareholders in the last 12 months.

KEY DOCUMENTS

Constitutional Documents

Please click to view the Company’s Articles of Association and Memorandum of Association.

KEY DOCUMENTS

Shareholder information

Please click to view our significant shareholders and the percentage of securities not in public hands.

SHARE PRICE INFORMATION

Corporate Governance

Please click to view our Corporate Governance Statement.

CORPORATE GOVERNANCE STATEMENT

Corporate Advisers and Registrars

Please click to view details of the Company’s nominated adviser and other key advisers.

ADVISERS AND REGISTRARS

Restrictions on the transfer of AIM securities

There are no restrictions on the transfer of the Company’s AIM securities.

Details of Any Other Exchange or Trading Platforms

Driver Group plc’s ordinary shares are admitted to trading on AIM, a marketplace regulated by the London Stock Exchange.  Driver Group plc has not applied or agreed to have any of tis securities admitted or traded on any other exchange or trading platforms.

Takeover regulations

The Company is subject to the UK City Code on takeovers and mergers.

Last updated: 16th July 2018

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