Holding(s) in Company

Beazley Group PLC 31 January 2007 31st January 2007 Beazley Group plc Schedule 10 Notification of Major Interests in Shares 1. Name of company Beazley Group plc 2. Name of shareholder having a major interest AMVESCAP PLC 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 As 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them JP Morgan Chase 2,985,997 Vidacos Nominees Limited 59,183,743 Bank of Ireland (Dublin) 988,037 HSBC Bank Plc (London) 1,178,980 State Street London & Banking Co London 5,577,341 Northern Trust Company (London) 1,055,102 Mellon Bank (Pittsburgh) 559,811 5. Number of shares/amount of stock acquired Not disclosed 6. Percentage of issued class Not disclosed 7. Number of shares/amount of stock disposed 1,721,038 8. Percentage of issued class 0.47% 9. Class of security Ordinary share of 5p 10. Date of transaction 22nd January 2007 11. Date company informed 23rd January 2007 12. Total holding following the notification 71,529,011 13. Total percentage holding of issued class following this notification 19.81% 14. Any additional information Position notified as at 23rd January 2007 15. Name of contact and telephone number for queries A R Manners 020 7667 0623 16. Name and signature of authorized company official responsible for making this notification Arthur Manners, Company Secretary Date of notification - 31st January 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Beazley (BEZ)
UK 100

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