Director/PDMR Shareholding

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                                                   [e-mail] 

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

 

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