BEGBIES TRAYNOR GROUP PLC

Director's Dealing • Jan 19, 2022

National Storage Mechanism | Additional information

RNS Number : 9914Y

Begbies Traynor Group PLC

19 January 2022

19 January 2022

Begbies Traynor Group plc

("Group" or "Company")

Additional Allotment and New Issue including director/PDMR shareholder

Begbies Traynor Group plc announces that it has today applied to the AIM market of the London Stock Exchange for an additional listing of 193,995 fully paid up ordinary 5 pence shares in the Group ("Ordinary Shares") to satisfy the exercise by staff of certain options under the Group's Sharesave Plan. 

Admission of these shares is expected to occur on 25 January 2022 following which the total number of shares in issue and total voting rights will be 153,009,835. 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.  

The Company advises that included within this new allotment, Nick Taylor, Group Finance Director at Begbies Traynor Group plc, has exercised share options under the Group's Sharesave Plan relating to 15,141 Ordinary Shares at a price of 59.44 pence.

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Taylor

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification/ Amendment

Initial Notification

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

a)

Name

Begbies Traynor Group plc

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 Company

b)

Nature of the transactions

Exercise of options under Company Sharesave Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
59.44 pence	15,141

d)

Date of the transaction

18 January 2022

e)

Place of the transaction

London Stock Exchange (AIM)

Enquiries please contact:

Begbies Traynor Group plc                                                            0161 837 1700

Ric Traynor - Executive Chairman

Nick Taylor - Group Finance Director

Canaccord Genuity Limited                                                            020 7523 8350

(Nominated Adviser and Joint Broker)

Adam James / Patrick Dolaghan

Shore Capital                                                                                    020 7408 4090

(Joint Broker)

Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas

MHP Communications                                                                     020 3128 8572

Reg Hoare / Katie Hunt / Florence Mayo                                           begbies@mhpc.com 

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