BLV.L Regulatory News (BLV)

For Immediate Release 6 October 2015

BELVOIR LETTINGS PLC

(the "Company" or "Belvoir")

Posting of Circular for General Meeting in connection with

Acquisition of Goodchilds Estate Agents and Lettings Limited

The Board of Belvoir (AIM:BLV), one of the UK's largest lettings franchises, announces that a circular containing a notice of general meeting ("General Meeting") has been posted to shareholders in connection with the acquisition of Goodchilds Estate Agents and Lettings Limited and the Conditional Placing, announced on 5 October 2015.

The General Meeting will be at the offices of Buchanan Communications Limited at 107 Cheapside, London EC2V 6DN at 10.00 a.m. on Thursday, 22 October 2015.

Copies of the circular are available for download from the Company's website at www.belvoirlettingsplc.com.

All terms and definitions are as set out in the announcement dated 5 October 2015.

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