Begbies Regulatory News (BEG)

Name of applicant:

Begbies Traynor Group plc

Name of scheme:

Begbies Traynor staff SIP scheme

Period of return:

From:

17 March 2011

To:

19 September 2011

Balance under scheme from previous return:

27,869 Ordinary Shares of 5p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

120,000 Ordinary Shares of 5p each

Number of securities issued/allotted under scheme during period:

146,498 Ordinary Shares of 5p each

Balance under scheme not yet issued/allotted at end of period

1,371 Ordinary Shares of 5p each

Number and class of securities originally listed and the date of admission

60,000 ordinary shares of 5p. Admitted on 6 July 2011;

60,000 ordinary shares of 5p. Admitted on 31 March 2011;

40,000 ordinary shares of 5p. Admitted on 9 February 2011;

40,000 ordinary shares of 5p. Admitted on 22 October 2010;

40,000 ordinary shares of 5p. Admitted on 23 July 2010;

40,000 ordinary shares of 5p. Admitted on 16 May 2010;

40,000 ordinary shares of 5p. Admitted on 7 January 2010;

40,000 ordinary shares of 5p. Admitted on 17 August 2009;

40,000 ordinary shares of 5p. Admitted on 16 March 2009;

40,000 ordinary shares of 5p. Admitted on 17 September 2008;

40,000 ordinary shares of 5p. Admitted on 4 April 2008.

Total number of securities in issue at the end of the period

89,753,617 Ordinary Shares of 5p each

Name of contact:

John Humphrey

Address of contact:

340 Deansgate, Manchester M3 4LY

Telephone number of contact:

0161 837 1700