Director/PDMR Shareholding

Beazley Group PLC
27 February 2008


Beazley Group plc

Directors Interests

London, 27 February 2008


J.G.R. Rowell has transferred shares from beneficial holdings registered in his
name to be registered in the name of a connected person on 26th February 2008.
The total beneficial holding remains unchanged:


               Transfers      Beneficial       % of share capital 
                 to a           holding        before and after this transfer
               connected      before and
                person        after this
                               transfer

Johnny         3,237,912       4,904,010              1.34%
Rowell         ordinary
                shares

The transfer was made for no consideration.


For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012


Note to editors:

Beazley Group, plc (BEZ.L), based in London, is the parent company of global,
specialist insurance businesses with operations in the UK, US, France, Singapore
and Hong Kong.  Beazley manages two Lloyd's syndicates (Syndicate 2623 and
Syndicate 623) with aggregate underwriting capacity in 2008 of £814m (US$1.6bn).
Both syndicates are rated A by A.M. Best. In the US, Beazley's underwriters
focus on writing specialist insurance products in the admitted market, backed by
Beazley Insurance Company, Inc., an admitted carrier in all 50 states; and
surplus lines risks, backed by the Beazley syndicates at Lloyd's. Beazley
Insurance Company, Inc. is rated A by A.M. Best.

Beazley is a market leader in many of its chosen lines, which include
professional indemnity, commercial property, marine, reinsurance, and personal
lines.

For more information please go to: www.beazley.com


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