5th Sep 2006 18:32
Beazley Group PLC05 September 2006 This announcement replaces the previous announcement sent on the 05 September at17.13 under RNS number 5371I, the price per share should read 1.05p. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of company Beazley Group plc 2. Name of Director Andrew Beazley 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) As above 5. Please state whether notification relates to a person(s) connected with thedirector / PDMR named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Acquisition 7. Number of shares / amount of stock acquired 95,000 8. Percentage of issued class 0.03% 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security 5p ordinary shares 12. Price per share 1.05p 13. Date of transaction 5 September 2006 14. Date company informed 5 September 2006 15. Total holding following this notification 7,117,850 16. Total percentage holding of issued class following this notification 1.97% If a director / PDMR has been granted options by the company please complete thefollowing boxes. 17. Date of grant n/a 18. Period during which or date on which exercisable n/a 19. Total amount paid (if any) for grant of the option n/a 20. Description of shares or debentures involved: class, number n/a 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise n/a 22. Total number of shares or debentures over which options held following thisnotification n/a 23. Any additional information n/a 24. Name of contact and telephone number for queries Arthur Manners 020 7667 0623 25. Name and signature of authorised company official responsible for makingthis notification Arthur Manners Date of Notification 5 September 2006 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 ExchangeRelated Shares:
Beazley