Director/PDMR Shareholding

Beazley Group PLC
04 July 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


   Marty Becker


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)


As non executive director


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


Acquisition


7. Number of shares / amount of stock acquired


20,000


8. Percentage of issued class


0.005%


9. Number of shares/amount of stock disposed


n/a


10. Percentage of issued class


n/a


11. Class of security


5p ordinary shares


12. Price per share


1.03p


13. Date of transaction


27th June 2006


14. Date company informed


28th June 2006


15. Total holding following this notification


20,000


16. Total percentage holding of issued class following this notification


0.005%


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


17. Date of grant


n/a


18. Period during which or date on which exercisable


n/a


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


n/a


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


n/a


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


n/a


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


n/a


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


4th July 2006


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