Director Shareholding

RNS Number:0130I
Bespak PLC
3 August 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company: Bespak plc


2) Name of director:     P D Taylor


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:

Beneficial holding of director

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


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:

Grant of share options

7) Number of shares/amount of stock acquired:


8) Percentage of issued class:


9) Number of shares/amount of stock disposed:


10) Percentage of issued class:


11) Class of security:



12) Price per share:



13) Date of transaction:


14) Date company informed: 2 August 2001


15) Total holding following this notification:


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

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

17) Date of grant: 30 July 2001


18) Period during which or date on which exercisable: 30 July 2004 - 30 July
2011


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


20) Description of shares or debentures involved: class, number: 20,000
ordinary shares of 10p each


21) Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise: #5.835


22) Total number of shares or debentures over which options held following
this notification: 50,000


23) Any additional information:


24) Name of contact and telephone number for queries:

Louise Scott 020 7518 7900


25) Name and signature of authorised company official responsible for making
this notification: Louise Scott, Company Secretary

Date of Notification: 3 August 2001



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