Begbies Traynor : Directors / PDMR Shareholding

2 August 2019

Begbies Traynor Group plc

Director/PDMR Shareholding

The Company has been advised that John Humphrey, Group Company Secretary at Begbies Traynor Group plc, has disposed of 8,600 ordinary 5 pence shares in the Group ('Ordinary Shares') at a price of 79.58 pence.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	John Humphrey
2.	Reason for the notification
a)	Position / status	Group Company Secretary (PDMR)
b)	Initial notification / amendment	Initial notification
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	Ordinary Shares of 5 pence each
b)	Nature of the transaction	Sale of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 79.58 pence 8,600
e)	Date of the transaction	1 August 2019
f)	Place of the transaction	London Stock Exchange, AIM

For further information:

Begbies Traynor Group plc 0161 837 1700

John Humphrey