28 Jan 2022 07:00
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 investorrelations@belvoirgroup.com
|
finnCap Julian Blunt, Teddy Whiley (Corporate Finance) Tim Redfern, Charlotte Sutcliffe (ECM) www.finncap.com
| +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.
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.