Beazley Regulatory News (BEZ)

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc Save As You Earn Share Option Plan 2016

Period of return:

From:

3 June 2022

To:

5 December 2022

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

944,451 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):

144,379

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

800,072 ordinary shares of 5 pence each

Name of applicant:

Beazley plc

Name of scheme:

Beazley plc US Save As You Earn Share Option Plan 2016

Period of return:

From:

3 June 2022

To:

5 December 2022

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

638,759 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):

68,543

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

570,216 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:

3 June 2022

To:

5 December 2022

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

1,992,697 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:

1,992,697 ordinary shares of 5 pence each

Name of contact:

Christine Oldridge

Telephone number of contact:

+44 (0)20 7674 7758