Block listing return

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Savings-Related Share Option Plans (UK SAYE);

Beazley plc Long Term Incentive Plans (LTIP);

Beazley plc Savings-related Share Option Plan for US Employees (US SAYE);

Beazley plc Unapproved and Approved Share Option Plans (ESOS); and,

Beazley plc Pre-IPO Share Option Plan (Pre-IPO).

Period of return:

From:

22 June 2009

To:

19 February 2016

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

Beazley plc Savings-Related Share Option Plans (UK SAYE), 2,388,520 ordinary shares of 5p;

Beazley plc Long Term Incentive Plans (LTIP), 4,998,614 ordinary shares of 5p;

Beazley plc Savings-related Share Option Plan for US Employees (US SAYE), 500,000 ordinary shares of 5p;

Beazley plc Unapproved and Approved Share Option Plans (ESOS), 321,506 ordinary shares of 5p; and,

Beazley plc Pre-IPO Share Option Plan (Pre-IPO), 22,952 ordinary shares of 5p.

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):

0

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

Beazley plc Savings-Related Share Option Plans (UK SAYE), 2,077,752 ordinary shares of 5p;

Beazley plc Long Term Incentive Plans (LTIP), 4,998,614 ordinary shares of 5p;

Beazley plc Savings-related Share Option Plan for US Employees (US SAYE), 256,171 ordinary shares of 5p;

Beazley plc Unapproved and Approved Share Option Plans (ESOS), 276,183 ordinary shares of 5p; and,

Beazley plc Pre-IPO Share Option Plan (Pre-IPO), 22,952 ordinary shares of 5p.

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

Beazley plc UK SAYE plan 310,768 ordinary shares of 5p each;

Beazley plc LTIP plans 0 ordinary shares of 5p each;

Beazley plc US SAYE plan 243,829 ordinary shares of 5p each;

Beazley plc ESOS plans 45,323 ordinary shares of 5p each; and,

Beazley plc Pre-IPO plan 0 ordinary shares of 5p each.