Blocklisting Interim Review

Beazley Group PLC
20 February 2006


                                 SCHEDULE 5

                       BLOCKLISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

               Please ensure the entries on this return are typed

1. Name of company

Beazley Group plc

2. Name of scheme

Beazley Group plc Approved Share Option Scheme

3. Period of return:

From 19.08.05 To 17.02.06

4. Number and class of share(s) (amount of stock / debt security) not issued
under scheme

494,511 Ordinary Shares

5. Number of shares issued / allotted under scheme during period:

nil

6. Balance under scheme not yet issued / allotted at end of period

494,511

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

500,000 Ordinary Shares on 19.02.04

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

360,619,056 Ordinary Shares of 5p

Contact for queries

Name
Mr A Manners

Address
One Aldgate, London EC3N 1AA

Telephone
020 7674 7012

Person making the return

Name
Mr A Manners

Position
Company Secretary

Signature
A Manners

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