Total Voting Rights

Beazley Group PLC 21 December 2006 RNS Announcement Beazley Group plc - Voting Rights and Capital 21st December 2006 In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following: Following the allotment of further shares pursuant to the exercise of options, Beazley Group plc's capital consists of 361,028,809 ordinary shares of 5p each with voting rights. Therefore, the total number of voting rights in Beazley Group plc is 361,028,809 The above figure may be used by shareholders as the denominator for the calculations by which they will determine is they are required to notify their interests in, or a change to their interest in, Beazley Group plc under the FSA's Disclosure and Transparency Rules. --ENDS-- For further information, please contact: Beazley Group plc Arthur Manners T +44 (0)20 7667 0623 This information is provided by RNS The company news service from the London Stock Exchange

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Beazley (BEZ)
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