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Directors Interests

18th Mar 2008 14:51

Beazley Group PLC18 March 2008 Beazley Group plc Directors Interests London, 18th March 2008 C. A. Washbourn exercised Unapproved options and LTIP's awarded in 2004 and hassold ordinary shares on 17th March 2008 registered in his name: +-------------+------------+-----------+-----------+----------+| |2004 LTIP's | Ordinary |Beneficial |% of share|| |& Unapproved| Shares | holding | capital || | options | disposed |after this | || | exercised | | disposal | |+-------------+------------+-----------+-----------+----------+|C A Washbourn| 52,416 | 52,416 | - | -% |+-------------+------------+-----------+-----------+----------+ The average price for the disposal of the shares was 158.75p 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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