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Blocklisting Interim Review

20th Feb 2006 13:52

Beazley Group PLC20 February 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed 1. Name of company Beazley Group plc 2. Name of scheme Beazley Group plc Approved Share Option Scheme 3. Period of return: From 19.08.05 To 17.02.06 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 494,511 Ordinary Shares 5. Number of shares issued / allotted under scheme during period: nil 6. Balance under scheme not yet issued / allotted at end of period 494,511 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 500,000 Ordinary Shares on 19.02.04 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 360,619,056 Ordinary Shares of 5p Contact for queries NameMr A Manners AddressOne Aldgate, London EC3N 1AA Telephone020 7674 7012 Person making the return NameMr A Manners PositionCompany Secretary SignatureA Manners The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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