Beazley Regulatory News (BEZ)

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Long Term Incentive Plan 2012

Period of return:

From:

16 September 2022

To:

16 March 2023

Balance of unallotted securities under scheme(s) from previous return:

900,640 ordinary shares of 5 pence each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

900,640 ordinary shares of 5 pence each

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Long Term Incentive Plan 2016

Period of return:

From:

16 September 2022

To:

16 March 2023

Balance of unallotted securities under scheme(s) from previous return:

1,209,476 ordinary shares of 5 pence each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

994,683

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

214,793 ordinary shares of 5 pence each

Name of contact:

Christine Oldridge

Telephone number of contact:

+44 (0)20 7674 7758