Beazley PLC

Remuneration Information • Feb 19, 2015

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RNS Number : 3793F

Beazley PLC

19 February 2015

Beazley plc

Director shareholding

Dublin, 19th February 2015

Vesting of Share Incentives/Options for Directors and other Persons Discharging Managerial Responsibilities (together "PDMRs")

Beazley plc ("the Company") announces that the following PDMRs have exercised and sold nil cost options, which had been awarded on 18 February 2010 under the company's LTIP plan, and which were available to be exercised.

Director	No of nil cost options exercised	No of nil cost options Sold	No of ordinary shares as at 18 February 2015	Shareholding as a percentage of the issued ordinary share capital
ML Bride	174,907	174,907	335,800	0.06
AP Cox	174,907	81,601	758,076	0.15
DA Horton	363,207	363,207	1,589,025	0.30
NP Maidment	209,888	209,888	2,907,523	0.56
CA Washbourn	209,888	209,888	453,246	0.09

The average price for the disposal of the ordinary shares of 5 pence each was 296.12p and the shares were received for no consideration.

These notifications were made in accordance with DTR 3.1.

Beazley plc was informed of these transactions on 18 February 2015.

For further information, please contact:

Beazley plc

Sian Coope

+353 (0)1 854 4700

Note to editors:

Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, the US, Latin America, Asia, Middle East and Australia. Beazley manages five Lloyd's syndicates and, in 2014, underwrote gross premiums worldwide of $2,021.8 million. All Lloyd's syndicates are rated A by A.M. Best. 

Beazley's underwriters in the United States focus on writing a range of specialist insurance products. In the admitted market, coverage is provided by Beazley Insurance Company, Inc., an A.M. Best A rated carrier licensed in all 50 states. In the surplus lines market, coverage is provided by the Beazley syndicates at Lloyd's.

Beazley is a market leader in many of its chosen lines, which include professional indemnity, property, marine, reinsurance, accident and life, and political risks and contingency business.

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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