Beazley PLC — Director's Dealing 2026

Mar 13, 2026

National Storage Mechanism | Additional information

RNS Number : 6449W

Beazley PLC

13 March 2026

Beazley plc

London, 13 March 2026

Grant of Share Incentives to Directors

Beazley plc announces that the following grants of deferred share bonus awards under the Beazley plc Deferred Share Plan were made to the following Directors on 12 March 2026.

Director	Number of ordinary shares of 5 pence each over which awards were granted
Adrian Cox	52,253
Paul Bantick	34,857
Barbara Plucnar Jensen	30,852

In all cases, there was no consideration for the grant of the awards.  Awards will normally vest on the third anniversary of the date of grant subject to continued employment. 

For further information, please contact:

Beazley plc

Mark Stevens

+44 (0)20 7674 7581

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation (No. 596/2014).

Notification of transactions of persons discharging managerial responsibility or connected persons

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adrian Cox

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Beazley plc

b)

LEI

213800VTOMUWD41GIT12

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BYQ0JC66

b)

Nature of the transaction

Grant of a share award under the Beazley plc Deferred Share Plan ('Deferred')

c)

Price(s) and volume(s)

Transaction	Price(s)	Volume(s)
Deferred	0.00p	52,253

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

e)

Date of the transaction

12 March 2026

f)

Place of the transaction

Grant of the options occurred outside a trading venue.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Bantick

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Beazley plc

b)

LEI

213800VTOMUWD41GIT12

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BYQ0JC66

b)

Nature of the transaction

Grant of a share award under the Beazley plc Deferred Share Plan ('Deferred')

c)

Price(s) and volume(s)

Transaction	Price(s)	Volume(s)
Deferred	0.00p	34,857

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

e)

Date of the transaction

12 March 2026

f)

Place of the transaction

Grant of the options occurred outside a trading venue.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Barbara Plucnar Jensen

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Beazley plc

b)

LEI

213800VTOMUWD41GIT12

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5 pence each

GB00BYQ0JC66

b)

Nature of the transaction

Grant of a share award under the Beazley plc Deferred Share Plan ('Deferred')

c)

Price(s) and volume(s)

Transaction	Price(s)	Volume(s)
Deferred	0.00p	30,852

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

e)

Date of the transaction

12 March 2026

f)

Place of the transaction

Grant of the options occurred outside a trading venue.

Note to editors:

Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, North America, Latin America, Bermuda and Asia. Beazley manages six Lloyd's syndicates and, in 2025, underwrote gross premiums worldwide of $6,100.7million. 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., a carrier licensed in all 50 states and its subsidiary, Beazley America Insurance Company, Inc. In the surplus lines market, coverage is provided by Beazley Excess and Surplus Insurance, Inc. All US carriers are rated A by A.M. Best.

Beazley's European insurance company, Beazley Insurance dac, is regulated by the Central Bank of Ireland and is A rated by A.M. Best and A+ by Fitch.

Beazley's Bermuda entity, Beazley Bermuda Insurance Limited, is A rated by A.M. Best and regulated by the Bermuda Monetary Authority.

Beazley is a market leader in many of its chosen lines, which include Directors & Officers, Financial Lines, Cyber, Property, Marine and Aviation, Reinsurance, Accident and Life, and Political Risks and Contingency business.

For more information please go to: www.beazley.com

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