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:

16 March 2017

To:

16 October 2017

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

1,400,000 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):

4,180 ordinary shares of 5 pence each

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

1,395,820 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:

16 March 2017

To:

16 October 2017

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

6,100,000 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):

2,349,104 ordinary shares of 5 pence each

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

3,750,896 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:

16 March 2017

To:

16 October 2017

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

2,500,000 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.

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

2,500,000 ordinary shares of 5 pence each

Name of contact:

Christine Oldridge

Telephone number of contact:

+44 (0)20 7674 7758