Total Voting Rights

Begbies Traynor Group PLC

26 February 2010

BEGBIES TRAYNOR GROUP PLC

(the 'Company')

TOTAL VOTING RIGHTS

For the purposes of the FSA's Disclosure and Transparency Rules, the Company advises that the total number of shares in issue and total voting rights as at the date of this notice is 89,452,704.

The Company 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.

For further information, please contact:

Begbies Traynor Group plc 0161 837 1700

John Humphrey 

Shore Capital & Corporate Limited 020 7408 4090

Guy Peters/Edward Mansfield

Smithfield 020 7360 4900

Will Henderson