Directors Interests - Replace

Beazley Group PLC 08 April 2008 Re-release to replace RNS No 8092R sent on 7th April 2008 released at 16:51 Beazley Group plc Directors Interests London, 7th April 2008 N P Maidment and JG Gray have exercised the following Unapproved Options and LTIP's : Scheme and Number of Shareholding exercise ordinary as a price Options Date of shares held percentage Exercised exercise / as at 7th of the total / Shares sale and April 2008 issued sold average ordinary price share capital J G Gray Unapproved 23,320 4 April 2,389,598 0.67% Share Option 2008 - 2004 Option price - 93.95p 1.57p J G Gray LTIP - March 163,141 4 April 2005 - 2008 Option price - NIL 1.57p N P Unapproved 23,320 3 April 2,982,629 0.83% Maidment Share Option 2008 - 2004 Option price - 93.95p 1.65p N P LTIP - March 159,581 3 April Maidment 2005 - 2008 Option price - NIL 1.65p 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 This information is provided by RNS The company news service from the London Stock Exchange

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