Directors Interests - Replace

Beazley Group PLC
08 April 2008


Re-release to replace RNS No 8092R sent on 7th April 2008 released at 16:51

Beazley Group plc

Directors Interests

London, 7th April 2008


N P Maidment and JG Gray have exercised the following Unapproved Options and
LTIP's :

             Scheme and                        Number of  Shareholding
              exercise                         ordinary       as a
               price      Options   Date of   shares held  percentage
                         Exercised exercise /  as at 7th  of the total
                         / Shares   sale and  April 2008     issued
                           sold     average                 ordinary
                                     price                   share
                                                            capital
 J G Gray    Unapproved   23,320    4 April    2,389,598     0.67%
            Share Option              2008
               - 2004
            Option price
              - 93.95p
                                     1.57p
 J G Gray   LTIP - March  163,141   4 April
               2005 -                 2008
            Option price
               - NIL

                                     1.57p
    N P      Unapproved   23,320    3 April    2,982,629     0.83%
 Maidment   Share Option              2008
               - 2004
            Option price
              - 93.95p
                                     1.65p
    N P     LTIP - March  159,581   3 April
 Maidment      2005 -                 2008
            Option price
               - NIL

                                     1.65p


For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012



Note to editors:

Beazley Group, plc (BEZ.L), based in London, is the parent company of global,
specialist insurance businesses with operations in the UK, US, France, Singapore
and Hong Kong.  Beazley manages two Lloyd's syndicates (Syndicate 2623 and
Syndicate 623) with aggregate underwriting capacity in 2008 of £814m (US$1.6bn).
Both syndicates are rated A by A.M. Best. In the US, Beazley's underwriters
focus on writing specialist insurance products in the admitted market, backed by
Beazley Insurance Company, Inc., an admitted carrier in all 50 states; and
surplus lines risks, backed by the Beazley syndicates at Lloyd's. Beazley
Insurance Company, Inc. is rated A by A.M. Best.


Beazley is a market leader in many of its chosen lines, which include
professional indemnity, commercial property, marine, reinsurance, and personal
lines.


For more information please go to: www.beazley.com




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