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BEGBIES TRAYNOR GROUP PLC

Director's Dealing Oct 30, 2024

7513_dirs_2024-10-30_a49b116d-6139-4ac2-95fe-389c435da769.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2735K

Begbies Traynor Group PLC

30 October 2024

30 October 2024

Begbies Traynor Group plc ("Company")

Notification of Transaction by a Person Discharging Managerial Responsibilities ("PDMR") and their Person Closely Associated ("PCA")

The Company announces that it has been notified that one of its non-executive directors, Graham McInnes, and his wife have disposed of an aggregate of 137,200 ordinary shares of 5 pence each in the Company ("Ordinary Shares") as detailed below.

Following the sale, Graham McInnes has an interest in 780,232 Ordinary Shares, which represents 0.49% of the Company's issued share capital (excluding treasury shares) and total voting rights at the date of this announcement.

Notification and public disclosure of transactions by PDMR and PCA associated with them.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Graham McInnes
2 Reason for the notification
a) Position/status Non-executive director and PDMR
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Begbies Traynor Group plc
b) LEI 21380075TB4ROF7KWK30
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 the financial instrument, type of instrument Ordinary Shares of 5 pence each
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
93.0pence 61,728
d) Dates of the transaction 29 October 2024
e) Place of the transaction AIM, London Stock Exchange
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Margaret McInnes
2 Reason for the notification
a) Position/status PCA of Graham McInnes, Non-executive director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Begbies Traynor Group plc
b) LEI 21380075TB4ROF7KWK30
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 the financial instrument, type of instrument Ordinary Shares of 5 pence each
b) Nature of the transaction Sale of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
91.7pence 75,472
d) Dates of the transaction 28 October 2024
e) Place of the transaction AIM, London Stock Exchange

Enquiries please contact:

Begbies Traynor Group plc                                                                    0161 837 1700

John Humphrey - Group Company Secretary

Canaccord Genuity Limited                                                                   020 7523 8350

(Nominated Adviser and Joint Broker)

Emma Gabriel / Harry Pardoe

Shore Capital (Joint Broker)                                                                   020 7408 4090

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

MHP                                                                                                          020 3128 8100

Reg Hoare / Katie Hunt / Charles Hirst                                                    [email protected]  

Information on Begbies Traynor Group can be accessed via the group's website at

www.ir.begbies-traynorgroup.com

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