Director Shareholding

Beazley Group PLC 16 April 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Beazley Group plc 2) Name of director Tom Sullivan 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 2 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase 7) Number of shares/amount of stock acquired 10,000 8) Percentage of issued class 0.004% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary shares of 5p 12) Price per share 97.5p 13) Date of transaction 15 April 2004 14) Date company informed 15 April 2004 15) Total holding following this notification 10,000 16) Total percentage holding of issued class following this notification 0.004% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries J P Gorman 020 7935 0027 25) Name and signature of authorised company official responsible for making this notification 3) Jeremy P Gorman Company Secretary Date of Notification....16 April 2004.......................... This information is provided by RNS The company news service from the London Stock Exchange

Companies

Beazley (BEZ)
UK 100

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