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Annual Report./AGM Notice

28th Mar 2007 17:21

Beazley Group PLC28 March 2007 Beazley Group Plc Beazley Group plc ('Beazley') RELEASE OF ANNUAL REPORT AND NOTICE OF AGM Beazley's Annual Report 2006 and its circular containing its Notice of AnnualGeneral Meeting, to be held on Thursday 3 May 2007 at 4pm at Beazley's officesat Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, (the'Circular') have been posted to shareholders. Copies of both documents may be viewed at the Investor Relations Section of theCompany's website at www.beazley.com. They will also shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Service Authority 25 The North Colonnade London E14 5HS 27 March 2007 Enquiries: Arthur Manners Company Secretary Beazley Group plc This information is provided by RNS The company news service from the London Stock Exchange

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