Blocklisting Interim Review

Beazley Group PLC
30 August 2006

                                                                  30 August 2006


                               Beazley Group plc

                              Blocklisting Return


1. Name of company: Beazley Group plc

2. Name of scheme: Beazley Group plc Approved Share Option Scheme

3. Period of return: 17.02.06 - 18.08.06

4. Number and class of share(s) (amount of stock/debt security) not issued under
the scheme: 494,511 Ordinary Shares

5. Number of shares issued/allotted under scheme during period: nil

6. Balance under scheme not yet issued/allotted at end of period: 494,511

7. Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 500,000 Ordinary Shares on 19.02.04

Please confirm total number of shares in issue at the end of the period in order
for us to update our records: 360,810,642 Ordinary Shares of 5p

Contact for queries:

Address: Plantation Place South, 60 Great Tower Street, London EC3R 5AD

Name: Mr A Manners

Telephone: [phone]


Person making return:


Name: Mr A Manners

Position: Company Secretary







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