Holding(s) in Company

Beazley Group PLC 25 April 2008 25th April 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 Invesco Limited 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 1,219,758 Vidacos Nominees Limited 40,641,887 Bank of Ireland (Dublin) 486,112 HSBC Bank Plc (London) 1,002,088 State Street London & Banking Co London 5,466,181 Northern Trust Company (London) 815,248 Other 6,287 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 3,855,320 8. Percentage of issued class 1.07% 9. Class of security Ordinary share of 5p 10. Date of transaction 24th April 2008 11. Date company informed 25th April 2008 12. Total holding following the notification 49,637,561 13. Total percentage holding of issued class following this notification 13.92% 14. Any additional information Position notified as at 25th April 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 -25th April 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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