Director/PDMR Shareholding

RNS Number : 4222P

Beazley Group PLC

25 March 2009

Beazley Group plc

Directors Interests

London, 25th March 2009

The following Directors and PDMR's have interests in Retention Shares that were awarded in March 2005 and 2006, a proportion of the awards have vested and were sold in whole or in part on 23rd March 2009:

The average price for the disposal of the shares was 87p and the shares were received for no consideration.

	Number of ordinary shares held prior to Retention Share Vesting	Retention Shares		Number of ordinary shares held as at 24 March 2009	Shareholding as a percentage of the total issued ordinary share capital
		Vested	Sold

A F Beazley	2,867,322	116,658		2,983,980	0.85%
N H Furlonge	1,413,556	34,409	14,158	1,433,807	0.41%
J G Gray	2,403,649	76,432	31,448	2,448,633	0.70%
D A Horton	392,879	74,297	30,569	436,607	0.12%
N P Maidment	3,082,629	61,111	25,144	3,118,596	0.89%
C A Washbourn	12,736	75,088	75,088	12,736	0.00%
D Marock	6,527	9,000	3,725	11,802	0.00%
A Cox	70,679	33,643	13,843	90,479	0.03%