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BEGBIES TRAYNOR GROUP PLC

Director's Dealing Oct 17, 2024

7513_dirs_2024-10-17_a3c88151-ab81-4f38-9de1-2d951feaf57d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6119I

Begbies Traynor Group PLC

17 October 2024

17 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 its executive chairman, Ric Traynor, who is classed as a PDMR has transferred certain ordinary shares of 5 pence each in the Company ("Ordinary Shares") to his small self-administered pension scheme (SSAS), a person closely associated with him as detailed below.

Following the transfer, the aggregate shareholding of Ric Traynor and the PCA remains unchanged at 27,178,980 which represents 17.04% of the Company's issued share capital 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 Richard Traynor
2 Reason for the notification
a) Position/status Executive chairman 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 Transfer of part of existing holding to a PCA
c) Price(s) and volume(s) Price(s) Volume(s)
83.9013 pence 2,300,000
d) Date of the transaction 16 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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