Director Shareholding

RNS Number:6067A
Bespak PLC
16 March 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company: Bespak plc


2) Name of director:     R J Preece


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):

Noble Lowndes Settlement Trustees Limited

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:

Appropriation under Bespak Profit Sharing Scheme

7) Number of shares/amount of stock acquired:

45

8) Percentage of issued class:

0.0001

9) Number of shares/amount of stock disposed:


10) Percentage of issued class:


11) Class of security: Ordinary

12) Price per share: #5.83


13) Date of transaction: 20 February 2001


14) Date company informed: 16 March 2001


15) Total holding following this notification: 15,405


16) Total percentage holding of issued class following this notification:
0.058


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 020 7518 7900
25) Name and signature of authorised company official responsible for making
this notification: Louise Scott, Company Secretary

Date of Notification:..16 March 2001................................




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