Beazley PLC

Remuneration Information • Sep 16, 2024

National Storage Mechanism | Additional information

RNS Number : 3861E

Beazley PLC

16 September 2024

Beazley plc

London, 16 September 2024

Block listing return

Name of applicant:		Beazley plc
Name of scheme:		Beazley plc Long Term Incentive Plan 2012
Period of return:	From:	18 March 2024	To:	16 September 2024
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 UKLR20.6.7G):		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:	18 March 2024	To:	16 September 2024
Balance of unallotted securities under scheme(s) from previous return:		0 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 UKLR20.6.7G):		Nil
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		0 ordinary shares of 5 pence each
As the balance under the scheme not yet issued/allotted at the end of the period is nil, no further shares may be issued under the Beazley plc Long Term Incentive Plan 2016 block listing detailed above. No further block listing returns will be made in respect of this scheme; therefore, the block listing is hereby cancelled. In accordance with UKLR20.6.6R, a final block listing return in respect of this block listing is set out above in the prescribed form.

Name of contact:	Christine Oldridge
Telephone number of contact:	+44 (0)20 7674 7758

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Note to editors:

Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, North America, Latin America, and Asia. Beazley manages six Lloyd's syndicates and, in 2023, underwrote gross premiums worldwide of $5,601.4million. 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 the Beazley syndicates at Lloyd's, and from 1 January 2024, also from 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 is a market leader in many of its chosen lines, which include Professional Indemnity, Cyber Liability, Property, Marine, Reinsurance, Accident and Life, and Political Risks and Contingency business.

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

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