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