Block listing Interim Review

Name of applicant:

Begbies Traynor Group plc

Name of scheme:

Begbies Traynor staff SIP scheme

Period of return:

From:

24 March 2016

To:

27 September 2016

Balance under scheme from previous return:

28,047 Ordinary Shares of 5p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

28,382 Ordinary Shares of 5p each

Balance under scheme not yet issued/allotted at end of period

99,665 Ordinary Shares of 5p each

Number and class of securities originally listed and the date of admission

100,000 ordinary shares of 5p. Admitted on 26 September 2016

100,000 ordinary shares of 5p. Admitted on 8 August 2015

100,000 ordinary shares of 5p. Admitted on 7 August 2014

100,000 ordinary shares of 5p. Admitted on 1 November 2013

100,000 ordinary shares of 5p. Admitted on 11 March 2013

100,000 ordinary shares of 5p. Admitted on 24 September 2012

100,000 ordinary shares of 5p. Admitted on 2 March 2012

100,000 ordinary shares of 5p. Admitted on 14 November 2011

60,000 ordinary shares of 5p. Admitted on 23 September 2011

Total number of securities in issue at the end of the period

106,141,808 Ordinary Shares of 5p each

Name of contact:

John Humphrey

Address of contact:

340 Deansgate, Manchester M3 4LY

Telephone number of contact:

0161 837 1700