Director/PDMR Shareholding

Beazley Group PLC
13 September 2007



                                                             13th September 2007



                               Beazley Group plc

                              Director's Interests



On 7th September 2007 the Company announced that Andrew Beazley (Chief
Executive) sold 1,325,000 ordinary shares. This followed the announcement on
14th August 2007 that Andrew Beazley would be undergoing medical treatment in
the coming months. On 12th September 2007 Andrew Beazley sold a further
1,675,000 ordinary shares at an average price of 175pence which now completes
his intended sale.


Andrew Beazley's beneficial interest in Beazley Group ordinary shares is now
2,552,422 ordinary shares, 0.7% of the issued share capital.



Contact

Arthur Manners
Company Secretary 020 7674 7012




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