BEGBIES TRAYNOR GROUP PLC

Director's Dealing • Jul 24, 2017

National Storage Mechanism | Additional information

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RNS Number : 9455L

Begbies Traynor Group PLC

24 July 2017

24 July 2017

Begbies Traynor Group plc

Director/PDMR Shareholding

John Humphrey, Group Company Secretary at Begbies Traynor Group plc, has exercised share options ("the Options") over 100,000 ordinary 5 pence shares in the Group ("Ordinary Shares") at an exercise price of 36.69 pence.  The Group has elected to satisfy the option through the issue and allotment of 34,773 fully paid up Ordinary Shares. The Ordinary Shares are expected to be admitted to trading on AIM on 28 July 2017 and upon admission will rank pari passu with the Group's other Ordinary Shares.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

John Humphrey

2.

Reason for the notification

a)

Position / status

Group Company Secretary

b)

Initial notification / amendment

20 July 2017

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Begbies Traynor Group plc

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

Ordinary 5 pence shares in the Group

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
56.25 pence	34,773

e)

Date of the transaction

20 July 2017

f)

Place of the transaction

London Stock Exchange, AIM

For further information:

Begbies Traynor Group plc                                                                      0161 837 1700

John Humphrey

This information is provided by RNS

The company news service from the London Stock Exchange

END

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