Total Voting Rights

Beazley Group PLC
02 August 2007







Beazley Group Plc

2 August 2007



                       Beazley Group plc (the 'Company')

                              Total Voting Rights


In conformity with the FSA's Disclosure and Transparency Rules ('Rules'), we
notify the market of the following:


The Company's share capital is now 366,824,502 ordinary shares of 5p each in the
capital of the Company ('Ordinary Shares') with voting rights. Therefore the
total number of voting rights in the Company is 366,824,502.


The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interests in, or a change to their interest in the
Company under the Rules.





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