Director/PDMR Shareholding

RNS Number : 9540N

Beazley Group PLC

26 February 2009

 



27th February 2009

Beazley Group plc

Grant of Share Incentives to Directors

The Board of Beazley Group plc announces that the following grants of share incentives under the Beazley Group plc Long Term Incentive Plan - ('LTIP') over the Company's ordinary shares of 5p have been made to the under mentioned Directors & PDMR's.  

Director	Scheme	Options over No. of Shares	Total number of share incentives held following notification
A F Beazley	LTIP	196,078	1,128,814
N H Furlonge	LTIP	196,078	625,286
J G Gray	LTIP	196,078	933,104
D A Horton	LTIP	196,078	1,839,603
N P Maidment	LTIP	196,078	774,048
C A Washbourn	LTIP	196,078	2,145,711
A Cox	LTIP	196,078	619,238
D Marock	LTIP	196,078	591,516

In all cases there was no consideration for the grant of the LTIP's and the exercise price is nil for all the awards.

The exercise period in respect of these grants under the LTIP scheme is from 16th February 2012 to 16th February 2019.

Contact
Arthur Manners
Company Secretary	020 7674 7012

 

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