Director/PDMR Shareholding

Beazley Group PLC
07 September 2007


                                                              7th September 2007


                               Beazley Group plc

                              Director's Interests


The Company announced on 14th August 2007 that Andrew Beazley (Chief Executive)
would be undergoing medical treatment in the coming months. On 6th September
2007 Andrew Beazley sold 1,325,000 ordinary shares at an average price of
173pence.

Andrew Beazley's beneficial interest in Beazley Group ordinary shares is now
4,227,422 ordinary shares, 1.15% of the issued share capital.


Contact

Arthur Manners

Company Secretary                           020 7674 7012


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