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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Belvoir Group Plc | LSE:BLV | London | Ordinary Share | GB00B4QY1P51 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 279.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2023 to Apr 2024
TIDMBLV
RNS Number : 2284B
Belvoir Group PLC
01 June 2023
1 June 2023
BELVOIR GROUP PLC
(the "Company", the "Group" or "Belvoir")
Grant of share options
Belvoir Group PLC (AIM:BLV), a leading UK property franchise group, today announces that it has granted nil cost options over 373,400 new ordinary shares in the Company to its Executive Directors and members of its senior management team under the Belvoir Group Performance Share Plan. The awards reflect their roles and responsibilities in determining and executing the Group strategic growth plans and are intended to retain and incentivise the executive directors and senior management team accordingly.
These awards will be 100% subject to an EPS Performance Condition: the cumulative diluted earnings per share ("EPS"), adjusted to exclude exceptional items for the three years to 31 December 2025.
A floor of 57.8p per share and a cap of 66.5p per share applies to the EPS Performance Condition. The floor requires the Belvoir Group to achieve the cumulative diluted adjusted EPS for the three years to 31 December 2025 as per the current market forecast for that period. The cap requires the Group to exceed the cumulative diluted adjusted EPS for the three years to 31 December 2025 as per the current market forecast by 15%. Where performance is below the floor, no options will vest; where performance is at the floor, 25% of the options will vest; and where performance is at or above the cap, 100% will vest. Straight-line vesting applies between the floor and the cap.
The maximum awards for directors and PDMRs are stated below:
Name Position Number of shares
subject to awards
Dorian Gonsalves Chief Executive Officer, Belvoir Group PLC 114,350 Louise George Chief Financial Officer, Belvoir Group PLC
104,630
Michelle Brook Financial Services Director, Belvoir Group PLC
65,620
Philip Gee Managing Director, Northwood GB Limited 9,000
David Spackman Managing Director, Newton Fallowell Limited 9,000
Ian Maclean Franchise Director, Belvoir Property Management (UK) Limited 9,000
Tim Wood Financial Services Director, Brook Financial Services Ltd 7,200 Julie Wilson Group Financial Controller, Belvoir Group PLC
7,200
Immediately prior to these awards the Company's issued share capital was 37,304,437 ordinary shares and there were outstanding CSOP options of 201,040 and LTIP options of 861,407.
Further details on these grants are included in the notifications below, made in accordance with the requirements of the EU Market Abuse Regulation which is part of English law by virtue of the European Union (Withdrawal) Act 2018.
Hot Features
Premium
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- ------------------------------------------------------------------------------------
a. Name Dorian Gonsalves Louise George
---------------------------- ----------------------------
2 Reason for notification
------------------------ ----------------------------------------------------------
a. Position/Status Chief Executive Officer, Chief Financial Officer,
Belvoir Group PLC Belvoir Group PLC
------------------------ ---------------------------- ----------------------------
b. Initial notification/ Initial Notification Initial Notification
Amendment
------------------------ ---------------------------- ----------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a. Name Belvoir Group PLC Belvoir Group PLC
------------------------ ---------------------------- ----------------------------
b. LEI 213800FPT3JTZYB3FP61 213800FPT3JTZYB3FP61
------------------------ ---------------------------- ----------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
--- ------------------------------------------------------------------------------------
a. Description of Options over Ordinary Options over Ordinary
the financial Shares of 1 pence each Shares of 1 pence each
instrument, type
of instrument
n/a n/a
Identification
Code
------------------------ ---------------------------- ----------------------------
b. Nature of the Grant of nil cost options Grant of nil cost options
transaction
------------------------ ---------------------------- ----------------------------
c. Price(s) and Price Volume Price Volume
volume(s) nil 114,350 nil 104,630
------------------------ ------------- ------------- ---------- ----------------
d. Aggregated information
- Aggregated
Volume n/a n/a
- Price n/a n/a
------------------------ ---------------------------- ----------------------------
e. Date of the transaction 31 May 2023 31 May 2023
------------------------ ---------------------------- ----------------------------
f. Place of the Off market Off market
transaction
------------------------ ---------------------------- ----------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- ---------------------------------------------------------------------------------------
a. Name Michelle Brook Philip Gee
------------------------------- ----------------------------
2 Reason for notification
------------------------ -------------------------------------------------------------
a. Position/Status Financial Services Director, Managing Director,
Belvoir Group PLC Northwood GB Limited
------------------------ ------------------------------- ----------------------------
b. Initial notification/ Initial Notification Initial Notification
Amendment
------------------------ ------------------------------- ----------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a. Name Belvoir Group PLC Belvoir Group PLC
------------------------
b. LEI 213800FPT3JTZYB3FP61 213800FPT3JTZYB3FP61
------------------------ ------------------------------- ----------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
--- ---------------------------------------------------------------------------------------
a. Description of Options over Ordinary Options over Ordinary
the financial Shares of 1 pence each Shares of 1 pence each
instrument, type
of instrument
n/a n/a
Identification
Code
------------------------ ------------------------------- ----------------------------
b. Nature of the Grant of nil cost options Grant of nil cost options
transaction
------------------------ ------------------------------- ----------------------------
c. Price(s) and Price Volume Price Volume
volume(s) nil 65,620 nil 9,000
------------------------ -------------- --------------- ---------- ----------------
d. Aggregated information
- Aggregated
Volume n/a n/a
- Price n/a n/a
------------------------ ------------------------------- ----------------------------
e. Date of the transaction 31 May 2023 31 May 2023
------------------------ ------------------------------- ----------------------------
f. Place of the Off market Off market
transaction
------------------------ ------------------------------- ----------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- ---------------------------------------------------------------------------------------
a. Name David Spackman Ian Maclean
---------------------------- -------------------------------
2 Reason for notification
------------------------ -------------------------------------------------------------
a. Position/Status Managing Director, Franchise Director,
Newton Fallowell Limited Belvoir Property Management
(UK) Limited
------------------------ ---------------------------- -------------------------------
b. Initial notification/ Initial Notification Initial Notification
Amendment
------------------------ ---------------------------- -------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
a. Name Belvoir Group PLC Belvoir Group PLC
------------------------
b. LEI 213800FPT3JTZYB3FP61 213800FPT3JTZYB3FP61
------------------------ ---------------------------- -------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
--- ---------------------------------------------------------------------------------------
a. Description of Options over Ordinary Options over Ordinary
the financial Shares of 1 pence each Shares of 1 pence each
instrument, type
of instrument
n/a n/a
Identification
Code
------------------------ ---------------------------- -------------------------------
b. Nature of the Grant of nil cost options Grant of nil cost options
transaction
------------------------ ---------------------------- -------------------------------
c. Price(s) and Price Volume Price Volume
volume(s) nil 9,000 nil 9,000
------------------------ ------------- ------------- ----------- ------------------
d. Aggregated information
- Aggregated
Volume n/a n/a
- Price n/a n/a
------------------------ ---------------------------- -------------------------------
e. Date of the transaction 31 May 2023 31 May 2023
------------------------ ---------------------------- -------------------------------
f. Place of the Off market Off market
transaction
------------------------ ---------------------------- -------------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------------------
a. Name Julie Wilson Tim Wood
------------------------------ -------------------------------
2 Reason for notification
------------------------ ---------------------------------------------------------------
a. Position/Status Group Financial Controller, Financial Services Director,
Belvoir Group PLC Brook Financial Services
Ltd
------------------------ ------------------------------ -------------------------------
b. Initial notification/ Initial Notification Initial Notification
Amendment
------------------------ ------------------------------ -------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------------
a. Name Belvoir Group PLC Belvoir Group PLC
------------------------
b. LEI 213800FPT3JTZYB3FP61 213800FPT3JTZYB3FP61
------------------------ ------------------------------ -------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
--- -----------------------------------------------------------------------------------------
a. Description of Options over Ordinary Options over Ordinary
the financial Shares of 1 pence each Shares of 1 pence each
instrument, type
of instrument
n/a n/a
Identification
Code
------------------------ ------------------------------ -------------------------------
b. Nature of the Grant of nil cost options Grant of nil cost options
transaction
------------------------ ------------------------------ -------------------------------
c. Price(s) and Price Volume Price Volume
volume(s) nil 7 ,200 nil 7 ,200
------------------------ -------------- -------------- ----------- ------------------
d. Aggregated information
- Aggregated
Volume n/a n/a
- Price n/a n/a
------------------------ ------------------------------ -------------------------------
e. Date of the transaction 31 May 2023 31 May 2023
------------------------ ------------------------------ -------------------------------
f. Place of the Off market Off market
transaction
------------------------ ------------------------------ -------------------------------
For further details:
Belvoir Group PLC 01476 584900 Dorian Gonsalves, Chief Executive investorrelations@belvoirgroup.com Officer Louise George, Chief Financial Officer www.belvoirgroup.com finnCap Julian Blunt, Teddy Whiley (Corporate Finance) Tim Redfern, Charlotte Sutcliffe (ECM) www.finncap.com +44 (0) 20 7220 0500 Buchanan +44 (0) 20 7466 5000 Charles Ryland, Jack Devoy
Notes to editors:
About Belvoir Group PLC
Founded in 1995 and listed on AIM in 2012 (BLV.L), Belvoir operates a nationwide property franchise Group with 487 offices across seven brands specialising in residential lettings, property management, residential sales and property-related financial services. With its Central Office in Grantham, Lincolnshire, the Group manages 75,500 properties and reported record revenues of GBP33.7m in 2022 marking Belvoir's 26(th) year of unbroken profit growth.
For further information, please visit: www.belvoirgroup.com
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.
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END
DSHSDFFIFEDSEII
(END) Dow Jones Newswires
June 01, 2023 02:00 ET (06:00 GMT)
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