Bespak PLC - Directors' Shrhldg/Hldg in Co

RNS No 0002c
BESPAK PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

BESPAK PLC

2)   NAME OF DIRECTOR

P.A. CHAMBRE
R.J. PREECE
W.P. ALTMAN
R.G. BARR
M.A. TALBOT

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

N/A

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

TOWERS PERRIN EAGLE STAR SHARE PLAN SERVICES (GUERNSEY) LIMITED - RE: BESPAK PLC
AS TRUSTEE OF THE BESPAK PLC EMPLOYEE SHARE OWNERSHIP TRUST

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

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

ACQUISITION OF SHARES BY TRUSTEE

7)   Number of shares/amount of
     stock acquired

10,000

8)   ( 0.04 %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

ORDINARY

12)  Price per share

#5.90

13)  Date of transaction

16/9/97

14)  Date company informed

16/9/97

15)  Total holding following this notification

10,000

16)  Total percentage holding of issued class following 
     this notification      

N/A

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

LOUISE SCOTT
0171 518 7900


25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification......17 SEPTEMBER 1997.........



                    DEALINGS BY SUBSTANTIAL SHAREHOLDERS

1)  NAME OF COMPANY

BESPAK PLC

2)  NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

FIDELITY INTERNATIONAL LIMITED AND DIRECT & INDIRECT SUBSIDIARIES

3)  Please state whether notification indicates that it is in respect of holding
    of the Shareholder named in 2 above or in respect of a non-beneficial
    interest or in the case of an individual holder if it is a holding of that
    person's spouse or children under the age of 18

N/A

4)  Name of the registered holder(s) and, if more than one holder, the number of
    shares held by each of them.

N.C.B. TRUST LTD                                      171,950
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED         35,000
CLYDESDALE BANK                                       341,000
CHASE NOMINEES LTD                                    224,100
MSS NOMINEES LTD                                      153,273 (85,000 NOT 
                                                               SPECIFIED)

5)  Number of shares/amount of stock acquired.

229,950

6)  ( 0.9 %) of issued Class

7)  Number of shares/amount of stock disposed

N/A

8)  ( N/A %) of issued Class

9)  Class of security

ORDINARY

10) Date of transaction

NOT KNOWN

11) Date company informed

17/9/97

12) Total holding following this notification

1,010,323

13) Total percentage holding of issued class following this notification

3.98

14) Any additional information

N/A

15) Name of contact and telephone number for queries

LOUISE SCOTT
0171 518 7900

16) Name and signature of authorised company official responsible for making
    this notification

    Date of Notification....17 SEPTEMBER 1997...


END