Annual Information Update

RNS Number:2544Q
Bespak PLC
18 August 2005


Bespak plc

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been 
published or made available to the public in the 12 months up to and 
including 18 August 2005.

The following announcements have been made via RNS, a Regulatory Information 
Service.

Date of Announcement              Regulatory Headline

9 September 2004                  AGM statement
9 September 2004                  Result of AGM
9 September 2004                  Director shareholding
27 September 2004                 Blocklisting interim review
29 September 2004                 Appointment of broker
22 October 2004                   Block listing interim review
22 October 2004                   Block listing interim review
25 October 2004                   Block listing interim review
25 October 2004                   Holding(s) in Company
1 November 2004                   Trading statement
3 November 2004                   Holding(s) in Company
16 November 2004                  Director shareholding
29 November 2004                  Holding(s) in Company
16 December 2004                  Holding(s) in Company
4 January 2005                    Notification of results
19 January 2005                   Interim results
24 January 2005                   Blocklisting interim review
21 February 2005                  Holding(s) in Company
2 March 2005                      Filing of Exubera in US
21 March 2005                     Collaboration with airPharma
29 March 2005                     Blocklisting interim review
1 April 2005                      New NED appointment
14 April 2005                     Holding(s) in Company
22 April 2005                     Blocklisting interim review
25 April 2005                     Blocklisting interim review
26 April 2005                     Holding(s) in Company
10 May 2005                       Trading statement
23 May 2005                       Holding(s) in Company
27 May 2005                       Holding(s) in Company
8 June 2005                       Holding(s) in Company
9 June 2005                       Holding(s) in Company
15 June 2005                      Holding(s) in Company
22 June 2005                      Notification of results
13 July 2005                      Final results
22 July 2005                      Holding(s) in Company
25 July 2005                      Blocklisting interim review
18 August 2005                    Director/PDMR shareholding
18 August 2005                    Annual report and accounts

In accordance with the provisions of Article 27.3 of the Prospectus Directive 
Regulation, we confirm that to the best of our knowledge, information relating 
to "Holdings in Company", "Directors' Shareholdings" and "Director/PDMR 
Shareholdings" is up to date at the date of this announcement but it is 
acknowledged that such disclosures may, at any time, become out of date, 
due to changing circumstances.

Details of all regulatory announcements for Bespak plc can be found on the
prices page of the London Stock Exchange website at www.londonstockexchange.com
and any related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

The Company has also made the following filings with Companies House:

Date of Filing      Document filed
11 September 2004   Resolutions approving the Section 80 authority to allot 
                    relevant securities, the Section 95 authority regarding the
                    disapplication of pre-emption rights and the market purchase
                    of its own shares
29 September 2004   Annual return
1 October 2004      Annual accounts for the 52 weeks ended 1 May 2004
13 May 2005         Appointment of director

Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk

Further information is available regarding the Company and its activities on 
its website at www.bespak.com.

The Bespak plc Annual Report 2005 and the AGM circular was filed with the UKLA
Document Viewing Facility on 15 August 2005 and can also be found on the 
Company's website or on application to the Company Secretary.

Louise Scott
Company Secretary
01908 525240

18 August 2005


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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