BLOCK LISTING SIX MONTHLY RETURN
The company gives below the information required by Schedule 6 of the AIM Rules
for the 6 monthly review of the Block Listing in Connection with the Employee
Share Option Scheme.
Name of applicant: Begbies Traynor Group plc
Name of scheme: Begbies Traynor staff SIP scheme
Period of return: From: 10 March 08 To: 17 September 2008
Balance under scheme from previous 5,663 Ordinary Shares of 5p each
return:
The amount by which the block scheme 40,000 Ordinary Shares of 5p each
has been increased, if the scheme has
been increased since the date of the
last return:
Number of securities issued/allotted 40,134 Ordinary Shares of 5p each
under scheme during period:
Balance under scheme not yet issued/ 5,529 Ordinary Shares of 5p each
allotted at end of period
Number and class of securities 40,000 ordinary share of 5p. Application
originally listed and the date of date 4 April 2008;
admission
40,000 ordinary shares of 5p.
Application date 8 March 2007; and
40,000 ordinary shares of 5p.
Application date 22 August 2007.
Total number of securities in issue at 89,115,284 Ordinary Shares of 5p each
the end of the period
Name of contact: John Humphrey
Address of contact: 340 Deansgate, Manchester M3 4LY
Telephone number of contact: 0161 837 1700
SIGNED BY ______________________________________________
Director/company secretary/suitably experienced employee/duly authorised
officer,
for and on behalf of
Begbies Traynor Group plc_______________________________________________
Name of applicant
If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.

