Director/PDMR Shareholding

Beazley Group PLC
11 October 2007


                                  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

   Andrew Horton


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

   N/A


7. Number of shares / amount of stock acquired

   N/A


8. Percentage of issued class

   N/A


9. Number of shares/amount of stock disposed

   N/A


10. Percentage of issued class

    N/A


11. Class of security

    N/A


12. Price per share

    N/A


13. Date of transaction

    N/A


14. Date company informed

    N/A


15. Total holding following this notification

    N/A


16. Total percentage holding of issued class following this notification

    N/A


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


17. Date of grant

    8th October 2007


18. Period during which or date on which exercisable

    N/A


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

    NIL


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

    1,000,000 Ordinary Shares of 5p each under the Retention Plan


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

    NIL


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

    1,704,128


23. Any additional information

    N/A


24. Name of contact and telephone number for queries

    Arthur Manners
    020 7674 7012


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

    Arthur Manners


Date of Notification

10 October 2007


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