REG - Beazley PLC - Director/PDMR Shareholding

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RNS Number : 0920W  Beazley PLC  10 March 2026

 

Beazley plc

 

London, 10 March 2026

 

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

Beazley plc announces that the following PDMR has interests in share awards,
which were granted on 8 March 2023 under the Company's 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 Deferred share awards vested in respect of 8 March 2023 awards  No of ordinary shares sold in respect of 8 March 2023 awards
 P J Bantick  18,621                                                                8,774

 

 

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                                  Ordinary shares of 5 pence each

     Identification code

                                                                                                  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     18,621
 d)  Aggregated information

     - Aggregated volume                                                                          n/a

     -Price                                                                                       n/a
 e)  Date of the transaction                                                                      9 March 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  Ordinary shares of 5 pence each

     Identification code

                                                                  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)
                                                                  1288.0000p  8,774
 d)  Aggregated information

     - Aggregated volume                                          8,774

     -Price                                                       £113,009.12
 e)  Date of the transaction                                      9 March 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

- Aggregated volume

-Price

 

n/a

n/a

e)

Date of the transaction

9 March 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)
 1288.0000p  8,774

d)

Aggregated information

- Aggregated volume

-Price

 

8,774

£113,009.12

e)

Date of the transaction

9 March 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., 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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