Annual Information Update

Beazley Group PLC
31 May 2006



                                Beazley Group plc
                                        
                            ANNUAL INFORMATION UPDATE
                                  
                                  31st May 2006

Beazley Group plc ('the Company') is pleased to provide an annual information
update in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the twelve months ended on 25 May 2006 To avoid an
unnecessarily lengthy document, information is referred to in this update rather
than included in full.

In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.

1. Announcements made via RNS, a regulatory news service

DATE     REGULATORY HEADLINE

22/05/06 Holding(s) in Company
12/05/06 PDMR status
09/05/06 Holding(s) in Company
05/05/06 AGM Statement - replacement
05/05/06 AGM Statement
05/05/06 AGM Statement
18/04/06 Directorate Change
11/04/06 Annual Report & Accounts
05/04/06 Holding(s) in Company
24/03/06 Purchase of Shares
22/03/06 Grant of Share Incentives
14/03/06 Preliminary Results
22/02/06 Holding(s) in Company
20/02/06 Blocklisting Interim Review
23/12/05 Update on proposed syndicate
19/12/05 Notice of results
28/11/05 Potential new syndicate
24/11/05 BEZ increases debt facility
01/11/05 Update - impact of hurricanes
18/10/05 Holding(s) in Company
30/09/05 Update on business prospects
27/09/05 Interim results 2005
12/09/05 Holdings in Company - replacement
07/09/05 Holding(s) in Company
07/09/05 Holding(s) in Company
07/09/05 Interim results
23/08/05 Trading statement
22/08/05 Blocklisting Interim Review
10/08/05 Notice of results
14/07/05 Beazley Insurance Co. rating
07/07/05 Syndicate 623
04/07/05 Presentation to analysts
01/07/05 Transition to IFRS
01/07/05 Holding(s) in Company
20/06/05 AGM Statement
20/06/05 AGM Statement
04/05/05 Annual Report and Accounts
03/05/05 Completion of acquisition
03/05/05 Grant of Share Incentives
03/05/05 Final results
03/05/05 Result of EGM
02/05/05 Posting of circular and EGM

Copies of all announcements can be downloaded from the Company's website
www.beazley.com or obtained from the Regulatory News Service of the London Stock
Exchange.


2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England
and Wales on the dates indicated. Copies of these documents can be obtained from
Companies House.

DATE BRIEF DESCRIPTION

14/05/06 Resolutions passed at AGM on 5 May 2006
13/11/05 Form 363 - Annual Return
27/07/05 Annual Report and Accounts for the financial year ended 31 December 2005
14/03/06 Change of registered offices
02/12/05 Particulars of mortgage/charge


3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its
securities.

16/09/05 Interim Report 2005
31/03/06 Annual Report 2005 and Annual Review 2005
31/03/06 Notice of 2006 Annual General Meeting


4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility and can be obtained
from the Company Secretary, Beazley Group plc, Plantation Place South, 60 Great
Tower Street, London EC3R 5AD.

28/09/05 Interim Report 2005
07/04/06 Annual Report 2005 and Annual Review 2005
07/04/06 Notice of 2006 Annual General Meeting

For further enquiries, contact:

Arthur Manners, Company Secretary
Telephone: [phone]
Address: Plantation Place South, 60 Great Tower Street, London EC3R 5AD



                      This information is provided by RNS
            The company news service from the London Stock Exchange
                 BPN