Bespak PLC - Directors Shareholding

RNS No 8613t
BESPAK PLC
19th August 1998


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BESPAK plc

2   Name of director:
R.J.PREECE

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
DIRECTOR

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
APPROPRIATION UNDER BESPAK PROFIT SHARING SCHEME

7   Number of shares/amount of stock acquired:
800

8   Percentage of issued class:
0.003

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
#10

13  Date of transaction:
18.8.98

14  Date company informed:
19.8.98

15  Total holding following this notification:
12506

16  Total percentage holding of issued class following this notification:
0.049

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
LOUISE SCOTT

24  Contact telephone number:
0171 518 7900

25  Name of company official responsible for making notification:
LOUISE SCOTT, COMPANY SECRETARY


Additional Information:


END

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