Directorate Update

Beazley plc

London, 14 April 2026

Directorate update

In accordance with LR 9.6.14, Beazley plc announces that Fiona Muldoon, independent non-executive director, has been appointed as an independent non-executive director of Grainger plc with effect from 15 April 2026 and Senior Independent Director and Chair of the Audit and Risk Committee with effect from 18 June 2026. Fiona will also be a member of the Remuneration, Nominations and Responsible Business Committees.

For further information please contact:

Beazley plc

Mark Stevens

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., an A.M. Best A rated 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. 

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