Annual Report./AGM Notice

Beazley Group PLC
28 March 2007






Beazley Group Plc





                         Beazley Group plc ('Beazley')


                   RELEASE OF ANNUAL REPORT AND NOTICE OF AGM


Beazley's Annual Report 2006 and its circular containing its Notice of Annual
General Meeting, to be held on Thursday 3 May 2007 at 4pm at Beazley's offices
at Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, (the
'Circular') have been posted to shareholders.


Copies of both documents may be viewed at the Investor Relations Section of the
Company's website at www.beazley.com. They will also shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:


Financial Service Authority

25 The North Colonnade

London E14 5HS



27 March 2007





Enquiries:


Arthur Manners

Company Secretary

Beazley Group plc







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