Transaction in Own Shares

Beazley Group PLC 25 April 2008 Beazley Group plc London, 25th April 2008 Beazley Group Plc - Transaction in own shares Beazley Group PLC ('the Company') announces that in accordance with paragraph 12.4.6R of the Listing Rules and paragraph 5.5.1R of the Disclosure and Transparency Rules it has purchased 540,300 Ordinary Shares of 5p each at an average price of 146.91 pence per share. The highest price and lowest price paid for these shares were 147.00 pence and 146.00 pence respectively. All the purchased shares will be held as Treasury shares. Following the above purchase, the Company holds 12,337,802 Ordinary Shares in Treasury. The number of Ordinary Shares purchased represents 3.35% of the voting rights attributable to the total Ordinary Shares in issue prior to such purchases. The Company has 355,804,105 Ordinary Shares in issue (excluding Treasury shares). The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules. For enquiries: Charles Farquhar - Numis +44 20 7260 1000 Note to editors: Beazley Group, plc (BEZ.L), based in London, is the parent company of global, specialist insurance businesses with operations in the UK, US, France, Singapore and Hong Kong. Beazley manages two Lloyd's syndicates (Syndicate 2623 and Syndicate 623) with aggregate underwriting capacity in 2008 of £814m (US$1.6bn). Both syndicates are rated A by A.M. Best. In the US, Beazley's underwriters focus on writing specialist insurance products in the admitted market, backed by Beazley Insurance Company, Inc., an admitted carrier in all 50 states; and surplus lines risks, backed by the Beazley syndicates at Lloyd's. Beazley Insurance Company, Inc. is rated A by A.M. Best. Beazley is a market leader in many of its chosen lines, which include professional indemnity, commercial property, marine, reinsurance, and personal lines. For more information please go to: www.beazley.com 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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