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Special Dividend Declaration

10 Jan 2024 10:30

RNS Number : 2596Z
Property Franchise Group PLC (The)
10 January 2024

For immediate release

10 January 2024

The Property Franchise Group PLC

("TPFG" or the "Company")

Special Dividend Declaration

As set out earlier today in the Company's announcement of its proposed recommended all-share merger with Belvoir Group PLC (the "Announcement"), the Company announces that it has declared a special dividend of 2.0 pence per TPFG Share (the "Special Dividend").

The Special Dividend is expected to be paid on 2 February 2024 to TPFG Shareholders on the register of members of TPFG on 19 January 2024, with the TPFG Shares being marked ex dividend on 18 January 2024.

Capitalised terms used but not otherwise defined in this announcement have the meanings shall have the meanings set out in the Announcement.

For further information, please contact:

The Property Franchise Group PLC Gareth SamplesDavid Raggett

Tel: + 44 (0) 1202 405 549

Canaccord Genuity Limited(Financial Adviser, Nominated Adviser and Joint Broker) Max HartleyHarry Rees

Tel: + 44 (0) 20 7523 8000

Singer Capital Markets

(Joint Broker) Rick Thompson

James Fischer

Tel: + 44 (0) 20 7496 3000

Alma PR

(PR Adviser) Justine James

Joe Pederzolli

Kinvara Verdon

Tel: + 44 (0) 20 3405 0205

propertyfranchise@almapr.co.uk

Publication on website

In accordance with Rule 26.1 of the City Code on Takeovers and Mergers, a copy of this announcement will be available free of charge, subject to certain restrictions relating to persons resident in restricted jurisdictions, on the Company's website at https://thepropertyfranchisegroup.co.uk/investors, by no later than 12.00 p.m. on the business day following this announcement.

Neither the contents of the Company's website, nor those of any other website accessible from hyperlinks on the Company's website, are incorporated into or form part of this announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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Date   Source Headline
7th Dec 202010:49 amGNWForm 8.3 - Property Franchise Group plc
7th Dec 202010:12 amRNSForm 8.5 (EPT/NON-RI)
4th Dec 20207:04 amRNSStatement re. possible offer
4th Dec 20207:00 amRNSStatement re Possible Offer
21st Sep 20207:00 amRNSAppointment of Martin & Co MD (South & Scotland)
8th Sep 20207:00 amRNSInterim Results
28th Aug 20207:00 amRNSNotice of Private Investor Presentation
5th Aug 202012:51 pmRNSHolding(s) in Company
31st Jul 20204:18 pmRNSDirector/PDMR Shareholding
29th Jul 20207:00 amRNSDividend Payment Date
23rd Jul 20208:43 amRNSLTIP Awards
23rd Jul 20207:00 amRNSHalf Year Trading Update
25th Jun 20203:48 pmRNSResult of AGM
25th Jun 20207:00 amRNSAGM Statement
4th Jun 20207:00 amRNSOperational Update, Notice of AGM & Posting of ARA
14th May 20204:41 pmRNSSecond Price Monitoring Extn
14th May 20204:36 pmRNSPrice Monitoring Extension
27th Apr 20207:00 amRNSAppointment of Chief Executive Officer
31st Mar 20207:00 amRNSFinal Results
13th Feb 20207:00 amRNSAppointment of CEO Designate
28th Jan 20207:00 amRNSTrading Update and Notice of Results
14th Jan 20207:00 amRNSLaunch of new Financial Services Division
26th Nov 201912:10 pmRNSHolding(s) in Company
20th Nov 20197:00 amRNSTrading Update
29th Oct 20197:00 amRNSHolding(s) in Company
10th Sep 20197:00 amRNSInterim Results
6th Aug 20193:05 pmRNSDirector/PDMR Shareholding
31st Jul 20197:00 amRNSHalf Year Trading Update and Directorate Update
24th Jul 20195:23 pmRNSHolding(s) in Company
22nd May 20192:52 pmRNSResult of AGM
7th May 20198:39 amRNSHolding(s) in Company
2nd May 201912:21 pmRNSDirector/PCA Dealings
11th Apr 20197:00 amRNSNotice of AGM, Payment of Dividend, Posting of ARA
9th Apr 20197:00 amRNSFinal Results
19th Mar 20196:07 pmRNSHolding(s) in Company
19th Mar 20197:00 amRNSHolding(s) in Company
5th Feb 20197:00 amRNSPre-Close Trading Update and Notice of Results
11th Jan 20191:33 pmRNSDirector/PDMR Shareholding
9th Jan 20193:39 pmRNSDirector/PDMR Shareholding
11th Dec 20183:39 pmRNSHolding(s) in Company
5th Dec 201811:55 amRNSHolding(s) in Company
5th Dec 201811:55 amRNSHolding(s) in Company
16th Oct 20187:00 amRNSDouble Industry Award Win For EweMove
12th Sep 20187:00 amRNSInterim Results
17th Aug 20189:47 amRNSHolding(s) in Company
1st Aug 20187:05 amRNSAmendment to Option Scheme and grant to PDMR
1st Aug 20187:00 amRNSTrading Update
6th Jun 20184:03 pmRNSDirector/PDMR Shareholding (Replacement)
6th Jun 20182:19 pmRNSDirector/PDMR Shareholding
16th May 201812:23 pmRNSResult of AGM

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