Beazley PLC — Director's Dealing 2026

May 21, 2026

National Storage Mechanism | Additional information

RNS Number : 2869F

Beazley PLC

21 May 2026

Beazley plc

London, 21 May 2026

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

Beazley plc announces that the following PDMRs have interests in share awards, which were granted on 19 May 2023 under the Company's Long Term Incentive Plan and Deferred Share Plan. The options exercised have vested as set out below. The details of the resulting share dealing transactions to satisfy tax and national insurance contributions are also set out below.      

Director	No of nil cost options vested and exercised in respect of 19 May 2023 awards	No of ordinary shares sold in respect of 19 May 2023 awards
P J Bantick	105,517	49,718

Director	No of Deferred share awards vested in respect of 19 May 2023 awards	No of ordinary shares sold in respect of 19 May 2023 awards
A P Cox	32,307	15,223

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

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

Exercise of nil cost options exercised   under the Beazley plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00p	105,517

d)

Aggregated information

- Aggregated volume

-Price

n/a

n/a

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

Exercise of the options occurred outside a trading venue

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

Sale of shares acquired from the exercise of nil cost options under the Beazley plc Long Term Incentive Plan to satisfy tax and national insurance contributions

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1279.3990p	49,718

d)

Aggregated information

- Aggregated volume

-Price

49,718

£636,091.59

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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

Vesting of share awards under the Beazley plc Deferred Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00p	32,307

d)

Aggregated information

- Aggregated volume

-Price

n/a

n/a

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

Vesting of the shares occurred outside a trading venue

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

Sale of shares acquired from the vesting of shares under the Beazley plc Deferred Share Plan to satisfy tax and national insurance contributions

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1279.3990p	15,223

d)

Aggregated information

- Aggregated volume

-Price

15,223

£194,762.91

e)

Date of the transaction

19 May 2026

f)

Place of the transaction

London Stock Exchange (XLON)

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., an A.M. Best A rated 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. 

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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