BEGBIES TRAYNOR GROUP PLC

Board/Management Information • Feb 1, 2023

National Storage Mechanism | Additional information

RNS Number : 4840O

Begbies Traynor Group PLC

01 February 2023

1 February 2023

Begbies Traynor Group plc

Directorate change

Appointment of new independent non-executive director

Begbies Traynor Group plc (the 'company' or the 'group'), the business recovery, financial advisory and property services consultancy, announces the appointment of Mandy Donald to the board as an additional independent non-executive director with immediate effect; she will also join the board's audit committee.

Mandy is a chartered accountant and experienced non-executive director. She joined EY in 1992, qualified as a chartered accountant and spent 10 years working in professional roles in the firm. In 2002 she was appointed as EY's UK director of finance and operations and from 2007-2012 was the global director of finance and operations for EY's transaction advisory services and EY assurance services.

Since 2012, Mandy has held a number of non-executive director positions in the financial and professional services sectors including at Punter Southall, Liontrust Asset Management plc, JP Morgan Investment Trust plc and Gowling WLG LLP, as well as in the not for profit sector at the Institute of Cancer Research; these roles included acting as chair of several audit committee and risk committees.

Commenting on Mandy's appointment, Ric Traynor, Executive Chairman said:

"I am delighted that Mandy is joining Begbies Traynor Group's board; she brings valuable and relevant experience from her executive and non-executive roles and will complement and broaden the board's existing skills and expertise. We look forward to working with her."

Regulatory disclosures

Full name	Mandy Donald
Age	50
Shareholding in the Company	No shares held
Current directorships and partnerships	JPMorgan US Smaller Companies Investment Trust plc Liontrust Asset Management plc Punter Southall Group Limited Institute of Cancer Research: Royal Cancer Hospital
Directorships and partnerships held within the past five years	Liontrust Multi-Asset Limited

Save as set out in this announcement, there are no further disclosures required under Rule 17 Schedule 2 (g) of the AIM Rules.

- ENDS -

Enquiries please contact:

Begbies Traynor Group PLC                                                                    0161 837 1700

Ric Traynor - Executive Chairman

Nick Taylor - Group Finance Director

Canaccord Genuity Limited                                                                      020 7523 8000

(Nominated Adviser and Joint Broker)

Emma Gabriel / Patrick Dolaghan

Shore Capital                                                                                              020 7408 4090

(Joint Broker)

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

MHP Communications                                                                               020 3128 8567

Reg Hoare / Katie Hunt / Pauline Guenot                                          begbies@mhpc.com

Further information on Begbies Traynor Group can be accessed via the Group's website at www.begbies-traynorgroup.com/investor-relations

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