Holding(s) in Company

Beazley Group PLC 30 August 2006 30 August 2006 Beazley Group plc Schedule 10 Notification of Major Interests in Shares 1. Name of company Beazley Group plc 2. Name of shareholder having a major interest AMVESCAP PLC 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 As 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them JP Morgan Chase 4,286,952 Vidacos Nominees Limited 61,229,526 Bank of Ireland (Dublin) 564,300 HSBC Bank Plc (London) 191,649 State Street London & Banking Co London 5,577,341 Northern Trust Company (London) 1,079,646 Mellon Bank (Pittsburgh) 632,626 5. Number of shares/amount of stock acquired N/A 6. Percentage of issued class Not disclosed 7. Number of shares/amount of stock disposed 2,241,510 8. Percentage of issued class 0.6% 9. Class of security Ordinary share of 5p 10. Date of transaction 25 August 2006 11. Date company informed 29 August 2006 12. Total holding following the notification 73,562,040 13. Total percentage holding of issued class following this notification 20.38% 14. Any additional information Position notified as at 30 August 2006 15. Name of contact and telephone number for queries A R Manners 020 7667 0623 16. Name and signature of authorized company official responsible for making this notification Arthur Manners, Company Secretary Date of notification - 30 August 2006 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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