Director's Interests

Beazley Group PLC
21 March 2007



                                                                 21st March 2007


                               Beazley Group plc

                              Director's Interests


The Company has been notified that J.G.W. Agnew transferred 90,000 ordinary
shares into a Self Invested Personal Pension managed by Killick & Co on 20th
March 2007

His beneficial interest in Beazley Group ordinary shares will remain 114,263
ordinary shares, 0.03% of the issued share capital.


Contact
Arthur Manners
Company Secretary 020 7674 7012



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