Block listing Return

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Save As You Earn Share Option Plan 2012

Period of return:

From:

17 March 2019

To:

16 September 2019

Balance of unallotted securities under scheme(s) from previous return:

857,490 ordinary shares of 5 pence each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil ordinary shares of 5 pence each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

857,490 ordinary shares of 5 pence each

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Long Term Incentive Plan 2012

Period of return:

From:

17 March 2019

To:

16 September 2019

Balance of unallotted securities under scheme(s) from previous return:

1,324,404 ordinary shares of 5 pence each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

94,259 ordinary shares of 5 pence each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,230,145 ordinary shares of 5 pence each

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Long Term Incentive Plan 2016

Period of return:

From:

17 March 2019

To:

16 September 2019

Balance of unallotted securities under scheme(s) from previous return:

2,059,821 ordinary shares of 5 pence each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

5,846

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,053,975 ordinary shares of 5 pence each

Name of contact:

Christine Oldridge

Telephone number of contact:

+44 (0)20 7674 7758