Director/PDMR Shareholding

Beazley PLC

13 April 2026

 

Beazley plc

London, 13 April 2026

Notification of Transactions of PDMR

Beazley plc has received notification from Equiniti Share Plan Trustees Limited, the trustee of the Beazley plc UK Share Incentive Plan 2023 (the 'SIP'), (the 'SIP Trustee'), that on 10 April 2026, ordinary shares of 5 pence each ('Ordinary Shares') were awarded to the Director below pursuant to the SIP.

The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which each participating employee will acquire Ordinary Shares at the prevailing market price per share using contributions deducted from pre-tax salary following a 10-month accumulation period ("Partnership Shares"), with each participating employee then being awarded one "Matching Share" for each Partnership Share purchased. 

In accordance with the terms of the SIP, on 10 April 2026, the SIP Trustee acquired Partnership Shares and made awards at nil-cost to satisfy the Matching Shares element of the SIP, which included allocations to the Director below.

Details of these transactions are outlined as follows:

Director	Number of Ordinary Shares purchased in the form of Partnership Shares	Number of ordinary shares of 5 pence each awarded in the form of Matching Shares
Paul Bantick	141	141

For further information, please contact:

Beazley plc

Mark Stevens

[phone]

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation (No. 596/2014).

Notification of transactions of persons discharging managerial responsibility or connected persons

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Paul Bantick
2	Reason for the notification
a)	Position/status		Director
b)	Initial notification/amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Beazley plc
b)	LEI		213800VTOMUWD41GIT12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence each GB00BYQ0JC66
b)	Nature of the transaction	Purchase of ordinary shares of 5 pence each as Partnership Shares under the Beazley plc UK Share Incentive Plan 2023, held through the SIP Trustee
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) SIP 1,272.00p 141
d)	Aggregated information - Aggregated volume - Price	141 £1,793.52
e)	Date of the transaction	10 April 2026
f)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Paul Bantick
2	Reason for the notification
a)	Position/status		Director
b)	Initial notification/amendment		Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Beazley plc
b)	LEI		213800VTOMUWD41GIT12
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence each GB00BYQ0JC66
b)	Nature of the transaction	Award of ordinary shares of 5 pence each as Matching Shares under the Beazley plc UK Share Incentive Plan 2023, held through the SIP Trustee
c)	Price(s) and volume(s)	Transaction Price(s) Volume(s) SIP 0.00p 141
d)	Aggregated information - Aggregated volume - Price	n/a n/a
e)	Date of the transaction	10 April 2026
f)	Place of the transaction	Outside a trading venue.

Note to editors:

Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, North America, Latin America, Bermuda and Asia. Beazley manages six Lloyd's syndicates and, in 2025, underwrote gross premiums worldwide of $6,100.7million. All Lloyd's syndicates are rated A+ by A.M. Best. 

Beazley's underwriters in the United States focus on writing a range of specialist insurance products. In the admitted market, coverage is provided by Beazley Insurance Company, Inc., an A.M. Best A rated carrier licensed in all 50 states and its subsidiary, Beazley America Insurance Company, Inc. In the surplus lines market, coverage is provided by Beazley Excess and Surplus Insurance, Inc. 

Beazley's European insurance company, Beazley Insurance dac, is regulated by the Central Bank of Ireland and is A rated by A.M. Best and A+ by Fitch. 

Beazley's Bermuda entity, Beazley Bermuda Insurance Limited, is A rated by A.M. Best and regulated by the Bermuda Monetary Authority.

Beazley is a market leader in many of its chosen lines, which include Directors & Officers, Financial Lines, Cyber, Property, Marine and Aviation, Reinsurance, Accident and Life, and Political Risks and Contingency business. 

For more information please go to: www.beazley.com

 

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