BELVOIR!
BELVOIR LETTINGS PLC
(the "Company", the "Group" or "Belvoir")
Director Dealing
The Company has been notified that Mark Newton, Executive Director of the Company, gifted 250,000 ordinary shares of 1p each in the Company ("Ordinary Shares") to his wife, Rachael Newton, for nil consideration.
Following this transaction Mark Newton remains beneficially interested in 435,507 Ordinary Shares, representing approximately 1.17% of total issued share capital and voting rights of the company.
For further details:
| Belvoir Group PLC Dorian Gonsalves, Chief Executive Officer Louise George, Chief Financial Officer www.belvoirgroup.com
| 01476 584900 investorrelations@belvoirgroup.com |
| finnCap Julian Blunt, Teddy Whiley (Corporate Finance) Tim Redfern, Charlotte Sutcliffe (ECM)
| +44 (0) 20 7220 0500 |
| Buchanan Charles Ryland, Victoria Hayns & Tilly Abraham
| +44 (0) 20 7466 5000 |
Notes:
About Belvoir Group PLC
Founded in 1995 and listed on AIM in 2012 (BLV.L), Belvoir operates a nationwide property franchise Group with 467 offices across six brands specialising in residential lettings, property management, residential sales and property-related financial services. With its Central Office in Grantham, Lincolnshire, the Group manages 71,600 properties and reported record revenues of £21.7m in 2020 marking Belvoir's 24th year of unbroken profit growth.
For further information, please visit: www.belvoirgroup.com
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a. | Name | Mark Newton | ||||||
| 2 | Reason for notification |
| ||||||
| a. | Position/Status | Executive director | ||||||
| b. | Initial notification/ Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a. | Name | Belvoir Group PLC | ||||||
| b. | LEI | 213800FPT3JTZYB3FP61 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a. | Description of the financial instrument, type of instrument | Ordinary Shares of 1p each
ISIN: GB00B4QY1P51 | ||||||
| b. | Nature of the transaction | Gift of Ordinary Shares for no consideration | ||||||
| c. | Price(s) and volume(s) | | | | | | ||
| | Price(s) | Volume(s) | | |||||
| nil | 250,000 | Transfer | ||||||
| | ||||||||
| d. | Aggregated information | As above | ||||||
| e. | Date of the transaction | 16 September 2021 | ||||||
| f. | Place of the transaction | Outside of trading venue | ||||||
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