Additional Listing

Beazley Group PLC
29 August 2006

Additional Listing

Beazley Group plc ('the Company')

Application has been made to the Financial Services Authority and the London
Stock Exchange plc for a total of 416,310 ordinary shares of 5p each to be
admitted to the Official List of the UKLA and to trading. 191,586 ordinary
shares of 5p each have been issued and allotted by the Company following an
exercise of options pursuant to the Beazley Group plc 2003 SAYE scheme on 5 July
2006. The balance of 224,724 ordinary shares of 5p each are to be listed under a
block listing pursuant to the Beazley Group plc 2003 SAYE scheme. It is expected
that admission will occur and trading will commence on 1 September 2006. The
shares will rank pari passu with the existing issued ordinary shares.






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