Directors' Dealings

Begbies Traynor Group PLC
04 May 2005



BEGBIES TRAYNOR GROUP PLC


4th May 2005


Directors' dealings


Begbies Traynor Group plc ('Begbies Traynor' or 'the Company') was notified on
4th May 2005, that on 4th May 2005 the beneficial ownership in the following
ordinary shares of 5p each in the Company were gifted by the Begbies Traynor
National Partnership (a firm controlled by Ric Traynor and Andrew Dick) to
several existing members of Bebgies Traynor (North) LLP and Begbies Traynor
(Central) LLP.


The legal title is, however, to remain in the name of the Begbies Traynor
National Partnership.


The recipients have agreed not to transfer the said shares for a period of two
years without Ric Traynor's and Andrew Dick's prior consent.


In accordance with the Placing Agreement (entered into, amongst others, between
Ric Traynor, Andrew Dick and Teather and Greenwood Limited on 28 September
2004), Teather and Greenwood Limited gave their prior written consent to the
transfers.


Name of Director                         Total number of     Total % transferred
                                         shares transferred

Ric Traynor and Andrew Dick (as partners    250,000                 0.38%
in the Begbies Traynor National
Partnership)



Enquiries:-

Ric Traynor (Executive Chairman) - 0161 839 0900
Tom Hulme (Teather and Greenwood Limited) - 020 7426 9000






                      This information is provided by RNS
            The company news service from the London Stock Exchange