REG - BTG Consulting PLC - Director/PDMR Shareholding

BTG ConsultingAnnouncement

01/04/2026 17:15

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RNS Number : 1401Z  BTG Consulting PLC  01 April 2026

1 April 2026

 

BTG Consulting plc ("Company")

 

Notification of Transaction by a Person Discharging Managerial
Responsibilities ("PDMR") and their Persons Closely Associated ("PCA")

 

The Company announces that it has been notified that its Executive Chairman,
Ric Traynor, who is classed as a PDMR has transferred the beneficial interest
in certain ordinary shares of 5 pence each in the Company ("Ordinary Shares")
previously held on trust to the beneficiaries of that trust, being immediate
family, all of whom remain persons closely associated with him as detailed
below.

 

Following the transfer, the aggregate shareholding of Ric Traynor and the PCA
remains unchanged at 27,178,980 which represents 16.86% of the Company's
issued share capital 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                                                         Richard William Traynor
 2    Reason for the notification
 a)   Position/status                                              Executive Chairman 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                                                         BTG Consulting 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                                    Transfer of part of existing holding to PCA

 c)   Price(s) and volume(s)                                        Price(s)                      Volume(s)

       120 pence                                                                                 3,000,000

 d)   Date of the transaction                                      31 March 2026

 e)   Place of the transaction                                     AIM, London Stock Exchange

 

 Enquiries please contact:

 

Begbies Traynor Group plc
                              0161 837 1700

Ric Traynor - Executive Chairman

Mark Fry - CEO

Nick Taylor - CFO

 

Canaccord Genuity Limited
 
      020 7523 8000

(Nominated Adviser and Joint Broker)

Emma Gabriel / Harry Pardoe

 

Shore Capital (Joint Broker)
                                020 7408 4090

Mark Percy / James Thomas / Oliver Jackson

 

MHP
 
   020 3128 8100

Reg Hoare / Katie Hunt / Charles Hirst
                        btg@mhpgroup.com (mailto:btg@mhpgroup.com)
 

 

 

About BTG

 

BTG is a leading financial and real estate advisory firm. We use our expertise
to enhance, protect and realise the value of our clients' businesses, assets
and investments. Turning complexity into clarity and delivering optimal
outcomes; we support our clients in funding and delivering their projects and
realising value. At BTG, we don't just advise we act, putting our expertise
into action.

 

For more information visit: www.btguk.com
(https://protect.checkpoint.com/v2/r06/___http:/www.btguk.com___.ZXV3MjpuZXh0MTU6YzpvOjI5NTdiZjQyNjAyZDgyNWU0NDlkYzVjMGFlZGI2NjNhOjc6OGM1YTowNTkyZDhkMDIyYjFkMWRmNGUyNzhkNGYzODVmZmRiZGE0YTI0M2FiOTJiNmI5NTI0OTliODI1YzE5YzQyYTNiOnA6VDpU)

 

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