Holding(s) in Company

Beazley Group PLC 31 January 2007 31st January 2007 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 Aberforth Partners LLP 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 Aberforth Smaller Companies Trust plc 7,766,200 Aberforth UK Small Companies Fund 7,592,500 Aberforth Geared Capital & Income Trust plc 1,484,700 The Church Commissioners for England 1,296,000 5. Number of shares/amount of stock acquired 2,020,400 6. Percentage of issued class 0.56% 7. Number of shares/amount of stock disposed Not disclosed 8. Percentage of issued class Not disclosed 9. Class of security Ordinary share of 5p 10. Date of transaction 26th January 2007 11. Date company informed 29th January 2007 12. Total holding following the notification 18,139,400 13. Total percentage holding of issued class following this notification 5.02% 14. Any additional information Position notified as at 29th January 2007 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 - 31st January 2007 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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