Director/PDMR Shareholding

Beazley Group PLC 11 October 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of company Beazley Group plc 2. Name of Director Andrew Horton 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As above 5. Please state whether notification relates to a person(s) connected with the director / PDMR named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director / PDMR has been granted options by the company please complete the following boxes. 17. Date of grant 8th October 2007 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 1,000,000 Ordinary Shares of 5p each under the Retention Plan 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise NIL 22. Total number of shares or debentures over which options held following this notification 1,704,128 23. Any additional information N/A 24. Name of contact and telephone number for queries Arthur Manners 020 7674 7012 25. Name and signature of authorised company official responsible for making this notification Arthur Manners Date of Notification 10 October 2007 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

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Beazley (BEZ)
UK 100

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