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Directors interests

17th Apr 2008 11:00

Beazley Group PLC17 April 2008 Beazley Group plc Directors Interests London, 17th April 2008 A. F. Beazley, N. H. Furlonge and J.G. Rowell have exercised the following ShareOptions and LTIP's on 15th April 2008 and the shares were sold at an averageprice of £1.565p: Scheme and Number of Shareholding exercise ordinary as a price shares held percentage as at 15th of the total Options Shares April 2008 issued Exercised sold ordinary share capital A.F. Unapproved 30,179 - Beazley Share Option - 2004 Option price - 93.95p A.F. LTIP - March 140,097 102,204 Beazley 2005 - Option price - NIL A.F. LTIP - March 19,840 - 2,634,971 0.73% Beazley 2004 - NIL N. H. Unapproved 9,145 9,145 Furlonge Share Option - 2004 Option price - 93.95p N. H. Approved 11,431 11,431 Furlonge Share Option - 2004 Option price - 93.95p N. H. LTIP - March 158,095 158,095 1,313,556 0.37% Furlonge 2005 - Option price - NIL J. G. Unapproved 54,677 54,677 Rowell Share Option - 2003 Option price - 90.04p J. G. Approved 31,931 31,931 Rowell Share Option - 2004 Option price - 93.95p J. G. Unapproved 33,209 33,209 Rowell Share Option - 2004 Option price - 93.95p J. G. LTIP - March 186,108 186,108 4,920,540 1.37% Rowell 2005 - Option price - NIL For further information, please contact: Beazley Group plcArthur Manners020 7674 7012 Note to editors: Beazley Group, plc (BEZ.L), based in London, is the parent company of global,specialist insurance businesses with operations in the UK, US, France, Singaporeand Hong Kong. Beazley manages two Lloyd's syndicates (Syndicate 2623 andSyndicate 623) with aggregate underwriting capacity in 2008 of £814m (US$1.6bn).Both syndicates are rated A by A.M. Best. In the US, Beazley's underwritersfocus on writing specialist insurance products in the admitted market, backed byBeazley Insurance Company, Inc., an admitted carrier in all 50 states; andsurplus lines risks, backed by the Beazley syndicates at Lloyd's. BeazleyInsurance Company, Inc. is rated A by A.M. Best. Beazley is a market leader in many of its chosen lines, which includeprofessional indemnity, commercial property, marine, reinsurance, and personallines. For more information please go to: www.beazley.com This information is provided by RNS The company news service from the London Stock Exchange

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