Director/PDMR Shareholding

RNS Number:9557X
Bespak PLC
06 February 2006

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



1.   Name of the issuer



Bespak plc



2.   State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)



(iii)



3.   Name of person discharging managerial responsibilities/director



      Mark Throdahl,   Director
      Martin Hopcroft, Director



4.   State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



      N/A



5.   Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest



In 3 above.



6.   Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



      N/A



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



      N/A



8.   State the nature of the transaction



      N/A



9.   Number of shares, debentures or financial instruments relating to shares
acquired



      N/A



10. Percentage of issued class acquired



      N/A



11. Number of shares, debentures or financial instruments relating to shares
disposed



      N/A



12. Percentage of issued class disposed



      N/A



13. Price per share or value of transaction



      N/A



14. Date and place of transaction



      N/A



15. Total holding following notification and total percentage holding following
notification



      N/A



16. Date issuer informed of transaction



      N/A



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant



3 February 2006



18. Period during which or date on which it can be exercised



3 February 2009 provided the applicable performance criteria have been
satisfied.



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



      NIL



20. Description of shares or debentures involved (class and number)



Grant of Performance Shares and Share Appreciation Rights ("SARs") under Bespak
2005 LTIP in respect of Ordinary shares of 10p each as follows:



                     Performance shares                  SARs

Mark Throdahl        24,000                              72,000
Martin Hopcroft      27,000                              NIL









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



#6.14.



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



                         Share Options       Performance            SARs
                                             Shares

Mark Throdahl            462,000             24,000                 72,000
Martin Hopcroft          183,400             27,000                 0



23. Any additional information



N/A



24. Name of contact and telephone number for queries



Matthew Lobo, 01908-525211



Name and signature of duly authorised officer of issuer responsible for making
notification



Matthew Lobo, Company Secretary



Date of notification



6 February 2006

END


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