Directors Share Incentives

Beazley Group PLC
28 March 2007





                                                                   28 March 2007


                               Beazley Group plc


                     Grant of Share Incentives to Directors



The Board of Beazley Group plc announces that the following grants of share
incentives over the Company's ordinary shares of 5p have been made to the under
mentioned Directors.


The share incentives under the current awards comprise the following schemes:


Beazley Group plc Deferred Share Plan - ('Deferred Shares')

Beazley Group plc Long Term Incentive Plan - ('LTIP')


Awards have previously been made under the Beazley Group plc Approved Share
Option Plan, the Beazley Group plc Unapproved Share Option Plan and the Beazley
Group plc Pre-IPO Plan. No further awards are anticipated to be made under these
three plans.

+---------------+---------------+-----------+--------------------+
|   Director    |    Scheme     |  No. of   |  Total number of   |
|               |               |  Shares   |  share incentives  |
|               |               |           |   held following   |
|               |               |           |    notification    |
+---------------+---------------+-----------+--------------------+
|A F Beazley    |Deferred shares|    140,186|           1,409,544|
|               |               |           |                    |
|               |LTIP           |    140,186|                    |
+---------------+---------------+-----------+--------------------+
|N H Furlonge   |Deferred shares|     70,093|             748,936|
|               |               |           |                    |
|               |LTIP           |     70,093|                    |
+---------------+---------------+-----------+--------------------+
|J G Gray       |Deferred shares|    119,140|           1,033,803|
|               |               |           |                    |
|               |LTIP           |    105,140|                    |
+---------------+---------------+-----------+--------------------+
|D A Horton     |Deferred shares|    119,158|             967,443|
|               |               |           |                    |
|               |LTIP           |     70,093|                    |
+---------------+---------------+-----------+--------------------+
|N P Maidment   |Deferred shares|    119,158|             922,787|
|               |               |           |                    |
|               |LTIP           |     70,093|                    |
+---------------+---------------+-----------+--------------------+
|J G B Rowell   |Deferred shares|    245,327|           1,266,064|
|               |               |           |                    |
|               |LTIP           |    140,186|                    |
+---------------+---------------+-----------+--------------------+
|C A Washbourn  |Deferred shares|    105,140|           1,931,913|
|               |               |           |                    |
|               |LTIP           |    147,196|                    |
+---------------+---------------+-----------+--------------------+



In all cases there was no consideration for the grant of the LTIP's or Deferred
Shares and the exercise price is nil for all the awards.


The exercise period in respect of grants under the LTIP scheme is from 14 March
2010 to 14 March 2017.



Contact

Arthur Manners

Company Secretary 020 7674 7012




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