Directors Interests

Beazley Group PLC
08 April 2008


Beazley Group plc

Directors Interests

London, 8th April 2008


Andrew Horton has exercised the following options, sold shares and his
beneficial holdings as a result are as follows:

                                                         Number     Shareholding
                                                         of         as a
            Scheme and    Options    Shares   Date of    ordinary   percentage
            exercise      Exercised  sold     exercise   shares     of the total
            price                             / sale     held as    issued
                                              and        at 8th     ordinary
                                              average    April      share
                                              price      2008       capital

D A Horton   Unapproved   23,321     -        7 April
             Share                            2008
             Option -
             2004                             1.625p
             Option
             price -                          
             93.95p

D A  Horton  LTIP -       157,688    95,369   7 April    192,879    0.05%
             March 2005                       2008
             - Option
             price -                          1.625p
             NIL                              
                                        

For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012



Note to editors:

Beazley Group, plc (BEZ.L), based in London, is the parent company of global,
specialist insurance businesses with operations in the UK, US, France, Singapore
and Hong Kong.  Beazley manages two Lloyd's syndicates (Syndicate 2623 and
Syndicate 623) with aggregate underwriting capacity in 2008 of £814m (US$1.6bn).
Both syndicates are rated A by A.M. Best. In the US, Beazley's underwriters
focus on writing specialist insurance products in the admitted market, backed by
Beazley Insurance Company, Inc., an admitted carrier in all 50 states; and
surplus lines risks, backed by the Beazley syndicates at Lloyd's. Beazley
Insurance Company, Inc. is rated A by A.M. Best.


Beazley is a market leader in many of its chosen lines, which include
professional indemnity, commercial property, marine, reinsurance, and personal
lines.


For more information please go to: www.beazley.com




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