BEGBIES TRAYNOR GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 31, 2018

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RNS Number : 0076P

Begbies Traynor Group PLC

31 May 2018

31 May 2018

Begbies Traynor Group plc

Total Voting Rights

For the purposes of the FCA's Disclosure and Transparency Rules, Begbies Traynor Group plc (the "Group" or the "Company") advises that the total number of shares in issue and total voting rights as at the date of this notice is 110,362,874.

The Group does not hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

For further information:

Begbies Traynor Group plc	0161 837 1700
John Humphrey
Canaccord Genuity Limited (Nomad & Joint Broker)	020 7523 8000
Sunil Duggal Andrew Buchanan Margarita Mitropoulou

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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