Major Interests in Shares

Beazley Group PLC 07 September 2006 7 September 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 Legal & General 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 HSBC Global Custody Nominee (UK) Ltd a/c 914945 134,492 HSBC Global Custody Nominee (UK) Ltd a/c 887711 1,500,000 HSBC Global Custody Nominee (UK) Ltd a/c 775245 1,059,047 HSBC Global Custody Nominee (UK) Ltd a/c 357206 8,472,324 HSBC Global Custody Nominee (UK) Ltd a/c 866203 728,413 HSBC Global Custody Nominee (UK) Ltd a/c 969995 836,571 HSBC Global Custody Nominee (UK) Ltd a/c 999392 174,246 HSBC Global Custody Nominee (UK) Ltd a/c 978777 950,000 HSBC Global Custody Nominee (UK) Ltd a/c 360509 580,211 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 n/a 8. Percentage of issued class n/a 9. Class of security Ordinary share of 5p 10. Date of transaction 5 September 2006 11. Date company informed 6 September 2006 12. Total holding following the notification 14,435,304 13. Total percentage holding of issued class following this notification 4.00% 14. Any additional information Position notified as at 7 September 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 - 7 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Beazley (BEZ)
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