Holdings in Company - Replace

Beazley Group PLC 12 September 2005 The following amends the Notification of Major Interest in Shares announcement released on 7th September at 16:17pm, under RNS number 9746Q. The Date Company Informed should read 6th September and not 7th September as previously stated. The Total Holding should read 21,754,452 and not 83,108,474 as previously stated. The Total Percentage Holding of Issued Class should read 6.03% and not 23.04% as previously stated. The full announcement details remain unchanged. SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of company Beazley Group plc 2. Name of shareholder having a major interest Lehman Brothers International (Europe) 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 Not disclosed 5. Number of shares / amount of stock acquired Not disclosed 6. Percentage of issued class Not disclosed 7. Number of shares / amount of stock disposed N/A 8. Percentage of issued class N/A 9. Class of security Ordinary share of 5p 10. Date of transaction Not disclosed 11. Date company informed 6 September 2005 12. Total holding following this notification 21,754,452 13. Total percentage holding of issued class following this notification 6.03% 14. Any additional information Position notified as at 1 September 2005 15. Name of contact and telephone number for queries A R Manners 020 7667 0612 16. Name and signature of authorised company official responsible for making this notification Arthur Manners, Company Secretary Date of notification - 7 September 2005 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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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