Blocklisting Interim Review

Name of applicant:

Begbies Traynor Group plc

Name of scheme:

Begbies Traynor staff SIP scheme

Period of return:

From:

25 September 2015

To:

24 March 2016

Balance under scheme from previous return:

82,758 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:

Nil

Number of securities issued/allotted under scheme during period:

54,711 Ordinary Shares of 5p each

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

28,047 Ordinary Shares of 5p each

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

100,000 ordinary shares of 5p. Admitted on 8 August 2015

100,000 ordinary shares of 5p. Admitted on 7 August 2014

100,000 ordinary shares of 5p. Admitted on 1 November 2013

100,000 ordinary shares of 5p. Admitted on 11 March 2013

100,000 ordinary shares of 5p. Admitted on 24 September 2012

100,000 ordinary shares of 5p. Admitted on 2 March 2012

100,000 ordinary shares of 5p. Admitted on 14 November 2011

60,000 ordinary shares of 5p. Admitted on 23 September 2011

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

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

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

106,113,426 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