Director/PDMR Shareholding

Begbies Traynor Group PLC
31 January 2006

Begbies Traynor Group plc



RNS Announcement                                    31 January 2006





Director's Share Dealings



On 31 January 2006, Randolph Graham McInnes, the Chief Financial Officer of
Begbies Traynor Group plc ('BTG') disposed of 500,000 of his existing shares in
the company at £1.30p per share.



This disposal was made to fund the exercise of an option over 16 shares in
Begbies Traynor Limited (a 100% subsidiary of BTG) at £16,000 per share,
acquired by Mr. McInnes in December 2003, and associated taxation liabilities.
As part of the group reorganisation immediately prior to the listing of BTG on
AIM on 1 October 2004, BTG agreed to acquire the above 16 shares on their issue
in exchange for 666,672 new ordinary shares in BTG, as set out in the prospectus
issued at the time of listing.



The combined effect of the above transactions is to increase the beneficial
holdings of Mr McInnes and his immediate family to 1,008,344 shares in BTG,
representing 1.35% of the total issued capital of 74,878,728 ordinary shares.


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