Director/PDMR Shareholding

Beazley Group PLC
05 September 2006


                                  SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS


1. Name of company


Beazley Group plc


2. Name of Director


Johnny Rowell


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 or in respect of a non-beneficial
interest


As above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


As above


5. Please state whether notification relates to a person(s) connected with the
director / PDMR named in 2 above and identify the connected person(s)


Director


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


+-------------+------------+------------+------------+-------------+
|    Date     |   No. of   | Nature of  | Price per  | % of issued |
|             |   shares   |transaction |   share    |share capital|
+-------------+------------+------------+------------+-------------+
|1 September  |      12,945| Exercise of 
                                SAYE    |     -      |    0.0%     |
+-------------+------------+------------+------------+-------------+
|4 September  |     400,000|  Purchase  |   1.09p    |    0.1%     |
+-------------+------------+------------+------------+-------------+
|5 September  |     250,000|  Purchase  |   1.06p    |    0.1%     |
+-------------+------------+------------+------------+-------------+


7. Date company informed


5 September 2006


8. Total holding following this notification


4,783,608


9. Total percentage holding of issued class following this notification


1.33%


If a director / PDMR has been granted options by the company please complete the
following boxes.


10. Date of grant


n/a


11. Period during which or date on which exercisable


n/a


12. Total amount paid (if any) for grant of the option


n/a


13. Description of shares or debentures involved: class, number


n/a


14. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


n/a


15. Total number of shares or debentures over which options held following this
notification


n/a


16. Any additional information


n/a


17. Name of contact and telephone number for queries


Arthur Manners

020 7667 0623


18. Name and signature of authorised company official responsible for making
this notification


Arthur Manners


Date of Notification


5 September 2006


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