Form 8 (OPD) Belvoir Group PLC

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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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(a) Full name of discloser:	Belvoir Group PLC
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.	N/A
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each offeror/offeree	Belvoir Group PLC
(d) Is the discloser the offeror or the offeree?	OFFEREE
(e) Date position held: The latest practicable date prior to the disclosure	17 January 2024
(f) In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer? If it is a cash offer or possible cash offer, state "N/A"	No

Class of relevant security:	Ordinary 1p
	Interests		Short positions
	Number	%	Number	%
(1) Relevant securities owned and/or controlled:	Nil		Nil
(2) Cash-settled derivatives:	Nil		Nil
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:	Nil		Nil
TOTAL:	Nil		Nil

Class of relevant security in relation to which subscription right exists:	None
Details, including nature of the rights concerned and relevant percentages:	N/A

Director	Number of Ordinary Shares	% of issued share capital
Dorian Gonsalves	656,500	1.75%
Louise George	450,106	1.20%
Michelle Brook	485,162	1.30%
Mark Newton	435,507	1.17%
Paul George	20,000	0.05%
Jon Di-Stefano	10,000	0.03%

Director	Type	Number of Options	Dividend equivalent shares*	Exercise price	Date of grant	Vesting date from	Expiry date
Dorian Gonsalves	Belvoir Group Performance Share Plan 2017 ("PSP")	247,347	24,661	£0.01	30/06/2021	8/04/2024	29/06/2031
Dorian Gonsalves	PSP	101,075	6,736	£0.01	02/08/2022	8/04/2025	01/08/2032
Dorian Gonsalves	PSP	114,350	2,486	£0.01	31/05/2023	10/04/2026	30/05/2033
Louise George	PSP	207,122	20,651	£0.01	30/06/2021	8/04/2024	29/06/2031
Louise George	PSP	92,475	6,163	£0.01	02/08/2022	8/04/2025	01/08/2032
Louise George	PSP	104,630	2,275	£0.01	31/05/2023	10/04/2026	30/05/2033
Michelle Brook	PSP	9,527	950	£0.01	30/06/2021	8/04/2024	29/06/2031
Michelle Brook	PSP	58,065	3,870	£0.01	02/08/2022	8/04/2025	01/08/2032
Michelle Brook	PSP	65,620	1,427	£0.01	31/05/2023	10/04/2026	30/05/2033

Date of disclosure:

Contact name:

Telephone number:

Companies

UK 100

Latest directors dealings

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO