Directorate Appointment

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 Dorian Gonsalves, Chief Executive Officer Louise George, Chief Financial Officer www.belvoirgroup.com	01476 584900 [e-mail]
finnCap Julian Blunt, Teddy Whiley (Corporate Finance) Tim Redfern, Charlotte Sutcliffe (ECM) www.finncap.com	[phone]
Buchanan Charles Ryland, Victoria Hayns & Tilly Abraham	[phone]

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.

 

END

 

 

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