REG - Beazley PLC - Director/PDMR Shareholding

BeazleyAnnouncement

Yesterday 15:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260313:nRSM6449Wa&default-theme=true

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  Ordinary shares of 5 pence each

     Identification code

                                                                  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                                          n/a

     - Price                                                      n/a
 e)  Date of the transaction                                      12 March 2026
 f)  Place of the transaction                                     Grant of the options occurred outside a trading venue.

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  Ordinary shares of 5 pence each

     Identification code

                                                                  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                                          n/a

     - Price                                                      n/a
 e)  Date of the transaction                                      12 March 2026
 f)  Place of the transaction                                     Grant of the options occurred outside a trading venue.

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  Ordinary shares of 5 pence each

     Identification code

                                                                  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                                          n/a

     - Price                                                      n/a
 e)  Date of the transaction                                      12 March 2026
 f)  Place of the transaction                                     Grant of the options occurred outside a trading venue.

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHGZGMFKFRGVZM



            Copyright 2019 Regulatory News Service, all rights reserved