Directors Interests

Beazley Group PLC 14 March 2008 Beazley Group plc Directors Interests London, 14th March 2008 A. F Beazley exercised LTIP's awarded in 2004 and has sold ordinary shares on 12th March 2008 registered in his name: +---------+---------+---------------+-------------+------------+ | | 2004 |Ordinary Shares| Beneficial | % of share | | | LTIP's | disposed |holding after| capital | | |exercised| |this disposal| after this | | | | | | transfer | +---------+---------+---------------+-------------+------------+ |A F | 19,840 | 9,693 | 2,525,019 | 0.7% | |Beazley | | | | | +---------+---------+---------------+-------------+------------+ The average price for the disposal of the shares was 164.25p. 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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Beazley (BEZ)
UK 100

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