BLV.L Regulatory News (BLV)

For Immediate release 22 November 2012

Belvoir Lettings plc

(the "Company")

Appointment of Non-Executive Director

Belvoir Lettings plc (AIM:BLV), one of the UK's largest lettings franchises, announces that Nicholas Leeming, will join the Board as an Independent Non-ExecutiveDirector with effect from today.

Nicholas has over 30 years' experience in the property industry and has held a number of senior positions throughout his career. He was a Partnerfor 15 years at Humberts Limited (now Chesterton Global Limited), before joining propertyfinder.com where he spent some 15 years. He was also a co-founder of Zoopla Limited and spent nearly 3 years as their Business Development Director, until he left in August 2012. Nicholas currently has Non-Executive directorships in a number of property and insurance related businesses as well as being trustee to private investment trusts and corporate pension funds.

Commenting on the appointment, Chairman of Belvoir Lettings plc, Mike Goddard, said:

"I am delighted to welcome Nicholas to our Board and we look forward to working alongside him. He has significant experience of the property industry which is particularly relevant to the further development of Belvoir and will further strengthen our Board."

In accordance with the AIM Rules, the following information required to be disclosed is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Full Name and Age: Nicholas John Leeming (57).

Mr. Leeming does not have a beneficial interest in the Ordinary Shares of the Company.

Current Directorships:

Leeming Investments Limited

Spark Energy Limited

Former directorships and partnerships in the past 5 years:

For further information please contact: