Director/PDMR Shareholding

RNS Number:2920H
Bespak PLC
04 August 2006

Notification of transactions of a director of Bespak plc and/or their Connected
                                    Persons

In fulfilment of my obligations under:

Disclosure Rule 3.1.2R and Section 324 (as extended by section 328) of the 
Companies Act 1985.

I notify you of the following:

1. Insert name of director:
  
   Paul Boughton

2. If notification relates to a connected person insert name of connected person

   Pauline Boughton (in respect of 50% of the purchase notified hereunder)

3. Indicate whether notification is in respect of the holding of the person
   referred to in 1 or 2 above or in respect of a non-beneficial interest
   
   Notification is in respect of the person referred to in 1 above

4. Insert description of shares, debentures, or other financial instrument e.g.
   ordinary shares of 10p each in Bespak plc

   Ordinary 10p shares

5. Insert number of shares, debentures, or other financial instruments acquired

   Two thousand three hundred and seventy (2,370)

6. Insert nature of transaction e.g. purchased / sold

   Purchased

7. Insert price per share or value of transaction

   623p

8. Insert date of transaction

   4th August 2006

9. Insert the percentage of total issued shares following the transaction held
   by the director

   0.0512%


   Jenny Owen
   Company Secretary
   Bespak plc













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