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Director/PDMR Shareholding

Beazley plc announced on March 13, 2026, that deferred share bonus awards were granted to three directors on March 12, 2026, under the company's Deferred Share Plan. Adrian Cox received an award of 52,253 ordinary shares, Paul Bantick received 34,857 ordinary shares, and Barbara Plucnar Jensen received 30,852 ordinary shares, with no consideration paid for these grants. These awards are subject to continued employment and will typically vest on the third anniversary of the grant date. Disclaimer*

articleBeazley PlcMarch 13, 20263/company/beazley-plc/news/directorpdmr-shareholding-629
Director/PDMR Shareholding

About this update from Beazley Plc

[{"type":"text","content":"\n\n \nBeazley plc\n \nLondon, 13 March 2026\nGrant of Share Incentives to Directors\nBeazley 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.\n\n\n\n\nDirector\n\n\nNumber of ordinary shares of 5 pence each over which awards were granted\n\n\n\n\nAdrian Cox\n\n\n52,253\n\n\n\n\nPaul Bantick\n\n\n34,857\n\n\n\n\nBarbara Plucnar Jensen\n\n\n30,852\n\n\n\n\nIn 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. \nFor further information, please contact:\nBeazley plc\nMark Stevens\n \n+44 (0)20 7674 7581\n \n \n \n \nThe relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation (No. 596/2014).\nNotification of transactions of persons discharging managerial responsibility or connected persons\n\n\n\n\n1\n\n\nDetails of the person discharging managerial responsibilities/person closely associated\n\n\n\n\na)\n\n\nName\n\n\nAdrian Cox\n\n\n\n\n2\n\n\nReason for the notification\n\n\n\n\na)\n\n\nPosition/status\n\n\nDirector\n\n\n\n\nb)\n\n\nInitial notification/amendment\n\n\nInitial notification\n\n\n\n\n3\n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n\n\n\n\na)\n\n\nName\n\n\nBeazley plc\n\n\n\n\nb)\n\n\nLEI\n\n\n213800VTOMUWD41GIT12\n\n\n\n\n4\n\n\nDetails 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\n\n\n\n\na)\n\n\nDescription of the financial instrument, type of instrument\nIdentification code\n\n\nOrdinary shares of 5 pence each\n \nGB00BYQ0JC66\n\n\n\n\nb)\n\n\nNature of the transaction\n\n\nGrant of a share award under the Beazley plc Deferred Share Plan ('Deferred')\n\n\n\n\nc)\n\n\nPrice(s) and volume(s)\n \n \n\n\n\n\n\n\nTransaction\n\n\nPrice(s)\n\n\nVolume(s)\n\n\n\n\nDeferred\n\n\n0.00p\n\n\n52,253\n\n\n\n\n\n\n\n\n\nd)\n\n\nAggregated information\n- Aggregated volume\n- Price\n\n\n \nn/a\nn/a\n\n\n\n\ne)\n\n\nDate of the transaction\n\n\n...

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