BLV.L Regulatory News (BLV)

BELVOIR GROUP PLC

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

Exercise of Options

and

Total Voting Rights

Belvoir Group plc (AIM: BLV), the UK's largest property franchise, announces that it has issued 30,612 new ordinary shares of 1 pence each in the capital of the company ("Ordinary Shares") pursuant to an exercise of options by an employee, held under the terms of the Company's EMI share option scheme, at a price of 98 pence per Ordinary Share.

Application will be made for the 30,612 Ordinary Shares to be admitted to trading on AIM, which is expected to occur on 15 January 2021 ("Admission"). Following Admission, the Company's total issued share capital will consist of 35,152,617 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company will be 35,152,617. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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About Belvoir Group PLC

Founded in 1995 and listed on AIM in 2012 (BLV.L), Belvoir operates a nationwide property franchise group with 396 offices across five brands specialising in residential lettings, property management, residential sales and property-related financial services. With its Central Office in Grantham, Lincolnshire, the Group manages over 68,550 properties and reported record revenues of £19.3m in 2019 making Belvoir the largest property franchise group in the UK.

For further information, please visit: www.belvoirgroup.com