Beazley Group Plc
1st October 2008
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 369,475,156 ordinary shares of 5p each in the capital of the Company ('Ordinary Shares') with voting rights. The Company is currently holding 19,923,246 ordinary shares of 5p each in Treasury and therefore the total number of voting rights in the Company is 349,551,910.
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.