Directors Interests

Beazley Group PLC
23 November 2007



Press Release

Beazley Group PLC 23rd November 2007

Directors Interests


The following directors have transferred shares from holdings registered in
their own name to connected parties. In each case the total beneficial holding
remains unchanged:

+-----------+-------------+--------------------+-----------------+-----------------+
|           |Transfers to |Transfers to a Trust|   Beneficial    |   % of share    |
|           |  Spouse on  |  on 21st November  | holding before  | capital before  |
|           |20th November| 2007 at 160.5p per | and after these | and after these |
|           |    2007     |       share        |    transfers    |    transfers    |
+-----------+-------------+--------------------+-----------------+-----------------+
|Neil       |   20,793    | 1,345,687 ordinary |    2,966,099    |      0.81%      |
|Maidment   |  ordinary   |       shares       |                 |                 |
|           |   shares    |                    |                 |                 |
+-----------+-------------+--------------------+-----------------+-----------------+
|Jonathan   |     N/A     |  710,555 ordinary  |    2,389,598    |      0.65%      |
|Gray       |             |       shares       |                 |                 |
+-----------+-------------+--------------------+-----------------+-----------------+
|Andrew     |   137,515   |  68,493 ordinary   |    2,931,938    |      0.80%      |
|Beazley    |  ordinary   |       shares       |                 |                 |
|           |   shares    |                    |                 |                 |
+-----------+-------------+--------------------+-----------------+-----------------+

Note: In each case the Director is a principal beneficiary of the relevant Trust


For enquiries:

Arthur Manners [phone]

Notes 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 2007 of £860m (US$1.7bn).
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 is rated A by A.M. Best.


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


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


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