Holding(s) in Company

Beazley Group PLC 30 January 2008 30th January 2008 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 Lloyds TSB Group 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 Lloyds Bank (PEP) Nominees Limited State Street Nominees Ltd 5. Number of shares/amount of stock acquired N/A 6. Percentage of issued class N/A 7. Number of shares/amount of stock disposed 210,026 8. Percentage of issued class 0.05% 9. Class of security Ordinary share of 5p 10. Date of transaction 25th January 2008 11. Date company informed 28th January 2008 12. Total holding following the notification 14,377,860 13. Total percentage holding of issued class following this notification 3.981% 14. Any additional information Position notified as at 28th January 2008 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 - 30th January 2008 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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