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Beazley plc
London, 6 March 2026
Block listing return
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Name of applicant: |
Beazley plc |
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Name of scheme: |
Beazley plc Long Term Incentive Plan 2016 |
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Period of return: |
From: |
8 August 2025 |
To: |
8 February 2026 |
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Balance of unallotted securities under scheme(s) from previous return: |
2,523,487 ordinary shares of 5 pence each |
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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. |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
105,650 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
2,417,837 ordinary shares of 5 pence each |
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Name of applicant: |
Beazley plc |
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Name of scheme: |
Beazley plc Save As You Earn Share Option Plan 2016 |
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Period of return: |
From: |
8 August 2025 |
To: |
8 February 2026 |
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Balance of unallotted securities under scheme(s) from previous return: |
103 ordinary shares of 5 pence each |
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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. |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil. |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
103 ordinary shares of 5 pence each
This is the final return. No further shares will be allotted pursuant to this block listing |
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As the relevant share option plan has expired, no further shares may be issued under the Beazley plc Save As You Earn Share Option Plan 2016 block listing detailed above. Therefore, the block listing is hereby cancelled and no further block listing returns will be made in respect of this scheme. 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. |
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Name of applicant: |
Beazley plc |
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Name of scheme: |
Beazley plc Long Term Incentive Plan 2022 |
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Period of return: |
From: |
8 August 2025 |
To: |
8 February 2026 |
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Balance of unallotted securities under scheme(s) from previous return: |
5,712,924 ordinary shares of 5 pence each |
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|
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. |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
74,667 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
5,638,257 ordinary shares of 5 pence each |
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Name of applicant: |
Beazley plc |
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|
Name of scheme: |
Beazley plc Save As You Earn Share Option Plan 2022 |
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Period of return: |
From: |
8 August 2025 |
To: |
8 February 2026 |
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Balance of unallotted securities under scheme(s) from previous return: |
2,493,527 ordinary shares of 5 pence each |
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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. |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
478,258 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
2,015,269 ordinary shares of 5 pence each |
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Name of applicant: |
Beazley plc |
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Name of scheme: |
Beazley plc International Share Incentive Plan 2023 |
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Period of return: |
From: |
8 August 2025 |
To: |
8 February 2026 |
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Balance of unallotted securities under scheme(s) from previous return: |
19,145 ordinary shares of 5 pence each |
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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. |
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|
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil. |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
19,145 ordinary shares of 5 pence each |
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Name of contact: |
Mark Stevens |
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Telephone number of contact: |
+44 (0)20 7674 7581 |
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
