Director Shareholding

RNS Number:5105H
Bespak PLC
25 July 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)Name of company: Bespak plc


2) Name of director: Mark C Throdahl


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 or in respect of a
non-beneficial interest:

Shareholder named above - beneficial holding

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

Mr Mark Crandall Throdahl

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:

Market purchase

7) Number of shares/amount of stock acquired:

30,000

8) Percentage of issued class:

0.113

9) Number of shares/amount of stock disposed:

N/A


10) Percentage of issued class:

N/A

11) Class of security:

Ordinary

12) Price per share:

#5.87

13) Date of transaction:

25 July 2001

14) Date company informed:

25 July 2001


15) Total holding following this notification:

30,000


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

0.113

If a director has been granted options by the company please complete the
following boxes

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) Any additional information:


24) Name of contact and telephone number for queries:

Louise Scott, Company Secretary 020 7518 7900

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

Louise Scott, Company Secretary


Date of Notification: 25 July 2001



For more information on the Bespak Group please visit our Website at
www.Bespak.com