New NED Appointment

RNS Number:4725K
Bespak PLC
01 April 2005


For immediate release                                             1 April 2005


                                       Bespak plc

                       Appointment of new Non-Executive Director


Bespak plc (LSE: BPK), a leader in specialty medical devices, is pleased to
announce the appointment of Adrian Auer as a Non-Executive Director of the
Company with effect from 1 April 2005.


Adrian joins Bespak from RMC Group plc (RMC), the UK supplier of construction
materials, where he was Group Finance Director from 2002 until RMC's recent
acquisition by Cemex S.A. de C.V. (Cemex).


Previously Adrian was Group Finance Director of Taylor Woodrow plc, the house
building and development company, and has held senior financial positions at
companies that include ICI plc, BP plc and Admiral plc.  Adrian is currently
Chairman of Readymix plc, a company in which Cemex has retained a majority
stake.


There are no other details to be disclosed under paragraph 6.F.2. of the Listing
Rules.


John Robinson, Bespak's Chairman, commented: "I am delighted to welcome Adrian
Auer to the Board. Adrian will assume Chairmanship of our Audit Committee in the
next few months and his extensive financial and general industry experience will
be of immense benefit to the Company."


For further information please call:


Bespak plc

John Robinson - Chairman                            [phone]

Mark Throdahl - Chief Executive                     [phone]

Martin Hopcroft - Group Finance Director

Buchanan Communications                             [phone]

Tim Thompson / Mark Court / Mary-Jane Johnson

Notes for Editors:

About Bespak plc

Bespak, a specialty medical devices company, is at the forefront of developing
new delivery systems for the pharmaceutical industry. The company has a product
range covering metered dose inhalers, dry powder devices, actuators and
compliance aids. The company also develops and manufactures drug delivery
devices for leading global pharmaceutical companies. The group, which has
facilities in King's Lynn and Milton Keynes in the UK and in Cary, North
Carolina, in the USA., is a public company quoted on the Official list of the
London Stock Exchange (LSE: BPK).  For more information, please visit
www.bespak.com.


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            The company news service from the London Stock Exchange
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