18 October 2021

Begbies Traynor Group plc

Announcement pursuant to AIM rule 13

Begbies Traynor Group plc (the 'Company') has instructed its registrar to replace a share certificate relating to 3,250,000 ordinary shares of 5 pence each in the Company ('Ordinary Shares'), being part of the beneficial holding belonging to one of its founding shareholders, Ric Traynor the executive chairman, totalling 27,178,980 Ordinary Shares.  The replacement share certificate will be dematerialised following its issue and held in a nominee account.  Ric Traynor's total benefical holding in the Company remains unchanged.

Ric Traynor has provided the Company with a full indemnity in respect of the replacement of the share certificate (the 'Indemnity').  The entry into the Indemnity constitutes a related party transaction pursuant to rule 13 of the AIM Rules for companies.  Accordingly, the Board of the Company (excluding Ric Traynor) having consulted with its nominated advisor and consider the terms of the Indemnity to be fair and reasonable insofar as its shareholders are concerned.

For further information, please contact:

Enquiries please contact:

Begbies Traynor Group plc                                            0161 837 1700

John Humphrey

Canaccord Genuity Limited                                            020 7523 4588

(Nominated Adviser and Joint Broker)

Adam James / Patrick Dolaghan

Shore Capital                                                                    020 7408 4090

(Joint Broker)

Mark Percy / Anita Ghanekar

MHP Communications                                                     020 3128 8572

Reg Hoare / Katie Hunt / Florence Mayo                           begbies@mhpc.com 

Information on Begbies Traynor Group can be accessed via the Group's website at
www.begbies-traynorgroup.com/investor-relations