Begbies Regulatory News (BEG)

Name of applicant:

Begbies Traynor Group plc

Name of scheme:

Begbies Traynor staff SIP scheme

Period of return:

From:

18 Sept 08

To:

16 March 2009

Balance under scheme from previous return:

219 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:

40,000 Ordinary Shares of 5p each

Number of securities issued/allotted under scheme during period:

38,830 Ordinary Shares of 5p each

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

6,699 Ordinary Shares of 5p each

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

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

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

40,000 ordinary shares of 5p. Admitted on 8 March 2007; and

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

89,154,114 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