Blocklisting Interim Review

Beazley Group PLC
22 August 2005


BEAZLEY GROUP PLC - BLOCK LISTING SIX MONTHLY RETURN

1. Name of company: BEAZLEY GROUP PLC

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

3. Period of return: From 19.02.05 to 19.08.05

4. Number and class of share(s)(amount of stock/debt security) not issued under 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:

360,619,056 Ordinary Shares of 5p

Contact for queries:

Address:   One Aldgate, London EC3
Name:      Mr A Manners
Telephone: [phone]

Person making return:

Name:      Mr A Manners
Position:  Company Secretary



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