Issued Share Capital

Beazley Group PLC
02 April 2007


Beazley Group Plc
2 April 2007


                         Update on issued share capital


Following the issue of shares from the recent exercise of Approved and
Unapproved options, the issued share capital of Beazley Group plc is now
366,188,299 ordinary shares of 5p each.


Recently issued shares in respect of share options are included within current
block listings granted by UK Listing Authority and the London Stock Exchange.





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