Directorate Appointment

Belvoir

28/01/2022 06:59

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RNS Number : 9067Z  Belvoir Group PLC  28 January 2022

BELVOIR!

 

BELVOIR GROUP PLC

(the "Company", or "Belvoir" or the "Group")

 

Directorate Appointment

 

Belvoir Group PLC (AIM: BLV), a leading UK property franchise and financial
services Group, today announces that Jonathan ("Jon") Di-Stefano (ACA) has
been appointed as Non-Executive Director, with effect from 1 April 2022.  Jon
will be joining Belvoir's audit committee and will chair the remuneration
committee.

 

Jon has over 19 years' experience in property having joined Telford Homes in
2002 where he served as Finance Director until 2011 and as Chief Executive
from 2011 to date.  During his tenure at Telford Homes, Jon has overseen a
prolonged period of business growth resulting in significant increases in
reported profits and shareholder value, culminating in Telford Homes'
acquisition by CBRE Group Inc. in 2019 for £267.4 million.  Jon also served
as a Non-Executive Director at Urban&Civic plc from 2017 until 2021
serving on its audit, remuneration, nomination and governance committees.

 

 

Dorian Gonsalves, CEO, Commented:

 

"Jon brings a wealth of knowledge of the property sector including areas very
complementary to Belvoir's existing business.  We anticipate that Jon's
experience as a PLC CFO and CEO, overseeing substantial growth at Telford
Homes will enable him to make a valuable contribution to the Board's
successful growth strategy for the Belvoir Group."

 

 

  For further details:

 Belvoir Group PLC                                     01476 584900

 Dorian Gonsalves, Chief Executive Officer            investorrelations@belvoirgroup.com (mailto:investorrelations@belvoirgroup.com)

 Louise George, Chief Financial Officer

 www.belvoirgroup.com (http://www.belvoirgroup.com)

 finnCap                                              +44 (0) 20 7220 0500

 Julian Blunt, Teddy Whiley (Corporate Finance)

 Tim Redfern, Charlotte Sutcliffe (ECM)

 www.finncap.com (http://www.finncap.com/)

 Buchanan                                              +44 (0) 20 7466 5000

 Charles Ryland, Victoria Hayns & Tilly Abraham

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.

 

The following information regarding the appointment of Jonathan ("Jon") Graham
Di-Stefano, aged 47, is disclosed under Schedule 2(g) of the AIM Rules for
Companies.

 Current directorships and/or partnerships:                       Former directorships and/or partnerships (within the last five years):
 Telford Homes (Mill Road) Limited                                Gloucester & Durham Management Company Limited
 Telford Homes (North Acton) No.1 Limited                         Telford Homes (Creekside) Limited
 Telford Homes (Alperton) Limited                                 Telford Homes Trustees Limited
 Telford Homes (International Way) Limited                        St Paul's Way CHP Management Limited
 Greenford Block 3 Management Company Limited                     Equipment Works Limited
 CFN Management Limited                                           Telford Homes Trustee No2 Limited
 Telford Homes Limited                                            Calders Wharf Management Limited
 Telford Homes (Roden Street) Limited                             Urban & Civic Plc
 Stone Studios Management Limited                                 St Paul's Way Residential Management Limited
 Chrisp Street Management Limited                                 Bermondsey Works Management Limited
 Gallions Limited                                                 Horizons Tower Limited
 Limeharbour Residents Limited                                    Frampton Park Management Limited
 Caramel Homes Limited                                            Beechwood Road Management Limited
 City North Finsbury Park Limited                                 KDL Residents Limited
 City North Finsbury Park Residential Management Company Limited  Avantgarde-BGR Management Limited
 City North (Telford Homes) Limited                               PQ Management Limited
 Chrisp Street Developments Limited                               Lime Quay Management Limited
 Telford Homes Balfron Towers Limited                             Old Castle (E1) Limited
 Telford Homes Regeneration Developments Holdings Limited         Stratford Renaissance Partnership
 Telford Homes City North Limited
 Telford Homes Chrisp Street Limited
 Manhattan Plaza Management Limited
 Broadway Chambers Management Limited
 Stratford Central Management Limited
 Telford (Stratford Management) Limited
 Island Gardens Limited

As at the date of this announcement, Mr Di-Stefano holds no ordinary shares in
the Company. There are no further disclosures required under Schedule 2(g) of
the AIM Rules for Companies.

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