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Directors Interests

8th Apr 2008 13:45

Beazley Group PLC08 April 2008 Beazley Group plc Directors Interests London, 8th April 2008 Andrew Horton has exercised the following options, sold shares and hisbeneficial holdings as a result are as follows: Number Shareholding of as a Scheme and Options Shares Date of ordinary percentage exercise Exercised sold exercise shares of the total price / sale held as issued and at 8th ordinary average April share price 2008 capital D A Horton Unapproved 23,321 - 7 April Share 2008 Option - 2004 1.625p Option price - 93.95p D A Horton LTIP - 157,688 95,369 7 April 192,879 0.05% March 2005 2008 - Option price - 1.625p 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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