Released: 20/10/2009
com:20091020:RnsT0430B . RNS Number : 0430B Beazley PLC 20 October 2009 Beazley plc ('the Company' or 'Beazley') Posting of Circular and General Meeting Beazley has today posted a circular to shareholders (the 'Circular') in connection with proposed changes to the Beazley plc Long Term Incentive Plan 2009 (the 'LTIP'). The changes relate to the individual award limits under the rules of the LTIP and the performance conditions applying to awards to be granted under the LTIP in 2010 and future years. An ordinary resolution to approve the proposed amendments to the LTIP and the new LTIP performance conditions will be proposed at a general meeting of the Company to be held at 10 am on 6 November 2009 (the "General Meeting"). A copy of the Circular incorporating the notice to the General Meeting will be available for inspection at the Company's registered office, 22 Grenville Street, St Helier, Jersey, JE4 8PX, at the Company's head office 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin 9, Ireland and online at www.beazley.com. Copies of the Circular have been submitted to the UK Listing Authority and these documents will shortly be available for inspection at its Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: +44 20 7066 1000 For further information please contact: BEAZLEY PLC 020 7667 0623 Sian Coope, Company Secretary END This information is provided by RNS The company news service from the London Stock Exchange END MSCUKRNRKSRRAAA