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Directors Interests - Replace

8th Apr 2008 12:08

Beazley Group PLC08 April 2008 Re-release to replace RNS No 8092R sent on 7th April 2008 released at 16:51 Beazley Group plc Directors Interests London, 7th April 2008 N P Maidment and JG Gray have exercised the following Unapproved Options andLTIP's : Scheme and Number of Shareholding exercise ordinary as a price Options Date of shares held percentage Exercised exercise / as at 7th of the total / Shares sale and April 2008 issued sold average ordinary price share capital J G Gray Unapproved 23,320 4 April 2,389,598 0.67% Share Option 2008 - 2004 Option price - 93.95p 1.57p J G Gray LTIP - March 163,141 4 April 2005 - 2008 Option price - NIL 1.57p N P Unapproved 23,320 3 April 2,982,629 0.83% Maidment Share Option 2008 - 2004 Option price - 93.95p 1.65p N P LTIP - March 159,581 3 April Maidment 2005 - 2008 Option price - NIL 1.65p 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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