Director/PDMR Shareholding

Beazley Group PLC
04 May 2007


                                                                    4th May 2007

                               Beazley Group plc

                              Director's Interests


The Company has been notified that the A.F. Beazley Settlement has sold
1,595,000 ordinary shares at an average price of 1.563 as follows:

+-----------------------+-------------------+--------------------+
|         Date          | Number of shares  |  Price per share   |
|                       |       sold        |                    |
+-----------------------+-------------------+--------------------+
|        1/5/07         |      325,050      |       1.5650       |
+-----------------------+-------------------+--------------------+
|        2/5/07         |      520,000      |       1.5586       |
+-----------------------+-------------------+--------------------+
|        3/5/07         |      750,000      |       1.5650       |
+-----------------------+-------------------+--------------------+

A.F. Beazley's beneficial interest in Beazley Group ordinary shares is now
5,552,422 ordinary shares, 1.52% of the issued share capital.


Contact
Arthur Manners
Company Secretary 020 7674 7012



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