Grant of Share Incentives

22nd Mar 2006 11:19

Beazley Group PLC22 March 2006 22 March 2006 Beazley Group plc Grant of Share Incentives to Directors/PDMR The Board of Beazley Group plc announces that the following grants of shareincentives over the Company's ordinary shares of 5p were made on 21 March 2006to the undermentioned Directors/PDMR. The share incentives under the current awards comprise the following schemes: Beazley Group plc Retention Plan - ("Retention Plan")Beazley Group plc Long Term Incentive Plan - ("LTIP") Awards have previously been made under the Beazley Group plc Approved ShareOption Plan, the Beazley Group plc Unapproved Share Option Plan and the BeazleyGroup plc Pre-IPO Plan. No further awards are anticipated to be made under thesethree plans. +---------------+---------------+-----------+----------+--------------------+| Director | Scheme | No. of | Exercise | Total number of || | | Shares | Price | share incentives || | | | | held following || | | | | notification |+---------------+---------------+-----------+----------+--------------------+|A F Beazley |Retention Plan | 222,831| -| 2,179,710|| |LTIP | 133,698| -| |+---------------+---------------+-----------+----------+--------------------+|N H Furlonge |Retention Plan | 70,781| -| 1,043,281|| |LTIP | 70,781| -| |+---------------+---------------+-----------+----------+--------------------+|J G Gray |Retention Plan | 135,341| -| 1,674,068|| |LTIP | 101,506| -| |+---------------+---------------+-----------+----------+--------------------+|D A Horton |Retention Plan | 117,968| -| 844,078|| |LTIP | 88,476| -| |+---------------+---------------+-----------+----------+--------------------+|N P Maidment |Retention Plan | 91,317| -| 1,645,953|| |LTIP | 68,487| -| |+---------------+---------------+-----------+----------+--------------------+|J G B Rowell |Retention Plan | 162,186| -| 1,511,311|| |LTIP | 121,639| -| |+---------------+---------------+-----------+----------+--------------------+ +---------------+---------------+-----------+----------+--------------------+| PDMR | Scheme | No. of | Exercise | Total number of || | | Shares | Price | share incentives || | | | | held following || | | | | notification |+---------------+---------------+-----------+----------+--------------------+|C A Washbourn |Retention Plan | 120,241| -| 1,252,114|| |LTIP | 90,181| -| |+---------------+---------------+-----------+----------+--------------------+ In all cases there was no consideration for the grant of the option. The exercise price in respect of grants under the LTIP scheme is from 21 March2009 to 21 March 2016. ContactArthur MannersCompany Secretary 020 7667 0623 This information is provided by RNS The company news service from the London Stock Exchange

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