30 October 2024
Begbies Traynor Group plc ("Company")
Notification of Transaction by a Person Discharging Managerial Responsibilities ("PDMR") and their Person Closely Associated ("PCA")
The Company announces that it has been notified that one of its non-executive directors, Graham McInnes, and his wife have disposed of an aggregate of 137,200 ordinary shares of 5 pence each in the Company ("Ordinary Shares") as detailed below.
Following the sale, Graham McInnes has an interest in 780,232 Ordinary Shares, which represents 0.49% of the Company's issued share capital (excluding treasury shares) and total voting rights at the date of this announcement.
Notification and public disclosure of transactions by PDMR and PCA associated with them.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Graham McInnes | |
| 2 | Reason for the notification | ||
| a) | Position/status
| Non-executive director and 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 | |
| b)
| LEI
| 21380075TB4ROF7KWK30 | |
| 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, type of 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) |
| 93.0pence | 61,728
| ||
| d)
| Dates of the transaction | 29 October 2024 | |
| e)
| Place of the transaction
| AIM, London Stock Exchange | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Margaret McInnes | |
| 2 | Reason for the notification | ||
| a) | Position/status
| PCA of Graham McInnes, Non-executive director
| |
| 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 | |
| b)
| LEI
| 21380075TB4ROF7KWK30 | |
| 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, type of 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) |
| 91.7pence | 75,472
| ||
| d)
| Dates of the transaction | 28 October 2024 | |
| e)
| Place of the transaction
| AIM, London Stock Exchange | |
Enquiries please contact:
Begbies Traynor Group plc 0161 837 1700
John Humphrey - Group Company Secretary
Canaccord Genuity Limited 020 7523 8350
(Nominated Adviser and Joint Broker)
Emma Gabriel / Harry Pardoe
Shore Capital (Joint Broker) 020 7408 4090
Malachy McEntyre / Mark Percy / Anita Ghanekar / James Thomas
MHP 020 3128 8100
Reg Hoare / Katie Hunt / Charles Hirst begbies@mhpgroup.com
Information on Begbies Traynor Group can be accessed via the group's website at
www.ir.begbies-traynorgroup.com
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