Begbies Regulatory News (BEG)

1.

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

a)

Name

Paul Stanley

2.

Reason for the notification

a)

Position / status

Regional Managing Partner

b)

Initial notification / amendment

11 April 2018

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

Options granted at an option price of 36.69 pence over 100,000 Ordinary Shares

b)

Nature of the transaction

Exercise of options over 100,000 Ordinary Shares at an exercise price of 36.69 pence. The Options have been exercised by net settlement, using the closing price on 11 April 2018 of 66.50 pence. This has resulted in the issue and allotment of 44,510 fully paid Ordinary Shares for which the Company has applied to AIM for listing and which upon admission will rank pari passu with the Company's other Ordinary Shares.

c)

Price(s) and volume(s)

e)

Date of the transaction

11 April 2018

f)

Place of the transaction

London Stock Exchange, AIM

Begbies Traynor Group plc

0161 837 1700

John Humphrey

Canaccord Genuity Limited(Nomad & Joint Broker)

020 7523 8000

Sunil Duggal

Andrew Buchanan

Margarita Mitropoulou