RNS Number:3012P
Bespak PLC
02 September 2003


                                  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 and his spouse, Sudie Throdahl - beneficial holdings

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

Mrs Sudie Throdahl - 14,700 ADRs

Mr Mark Crandall Throdahl - 18,000 ordinary shares

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:

(i) 14,700 ADRs

(ii) 18,000 ordinary shares

8) Percentage of issued class:

(i) 0.0548

(ii) 0.067

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:

(i) $6.75 per ADR

(ii) #4.125 per share

13) Date of transaction:

(i) 28 August 2003

(ii) 29 August 2003

14) Date company informed:

2 September 2003

15) Total holding following this notification:

60,000 shares + 14,700 ADRs

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

0.2787

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: Number of shares in issue 26,805,889

24) Name of contact and telephone number for queries:

Louise Scott, Company Secretary 01908 525240

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

Louise Scott, Company Secretary

Date of Notification: 2 September 2003


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



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