Director Shareholding

RNS Number:4657V
Bespak PLC
3 May 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1)Name of  company:           Bespak plc


2)  Name of director:            M C Throdahl, R J Preece & 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:      N/A

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



Bespak QUEST 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:


Subscription by the trustee of the Bespak Qualifying Share Ownership Trust


7)  Number of shares/amount of stock acquired:            200,000


8)  Percentage of issued class:    0.75



9)  Number of shares/amount of stock disposed:


10) Percentage of issued class:


11) Class of security:           Ordinary


12) Price per share:               £5.45


13) Date of transaction:       2 May 2002


14) Date company informed:              2 May 2002


15) Total holding following this notification:                  204,856 shares
held by the Bespak Qualifying Share Ownership Trust



16) Total percentage holding of issued class following this notification:
           0.76



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:  Shares in issue 26,785,889


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



 Date of Notification:. 2 May 2002


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


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