Directors Interests

Beazley Group PLC
27 December 2007


                                                                                            Beazley Group plc

                                                                                            Plantation Place South
                                                                                            60 Great Tower Street
                                                                                            London EC3R 5AD

                                                                                            Tel: [phone]
                                                                                            Fax: [phone]
                                                                                            www.beazley.com


Press Release



Beazley Group PLC                                             27th December 2007
Directors Interests


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

                       Transfers from a Trust to be     Beneficial holding before and     % of share capital before 
                       registered in their own name     after these transfers             and after these transfers
           
Nicholas Furlonge      1,173,910 ordinary shares            1,308,052                         0.36%
Johnny Rowell          2,454,566 ordinary shares            4,904,010                         1.34%        
Neil Maidment          2,934,620 ordinary shares            2,966,099                         0.81%      
Jonathan Gray          2,366,097 ordinary shares            2,389,598                         0.65%
Andrew Beazley         2,358,862 ordinary shares            2,931,938                         0.80%


In each case the Director is a principal beneficiary of the relevant Trust
The transfers for value were transacted on 24th December 2007 at 162p per share

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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