BEGBIES TRAYNOR GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 9875R

Begbies Traynor Group PLC

01 November 2019

1 November 2019

Begbies Traynor Group plc (the 'Company')

Total Voting Rights

For the purposes of the FCA's Disclosure Guidance and Transparency Rules, the Company advises that the total number of shares in issue and total voting rights as at the date of this notice is 127,630,936.

The Company 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, please contact:

Begbies Traynor Group plc                                         0161 837 1700

John Humphrey

Canaccord Genuity Limited                                        020 7523 8350

(Nominated Adviser and Joint Broker)

David Tyrrell / Sunil Duggal

Shore Capital                                                                020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

MHP Communications                                                 020 3128 8572

Reg Hoare / Katie Hunt / Florence Mayo

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

www.begbies-traynorgroup.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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