BPK Bespak

RNS Number:8174T
Bespak PLC
08 November 2005


For immediate release                                          8 November 2005


                          Bespak Share Incentive Plan

   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS


Bespak plc was notified on 8th November 2005 that on 7th November 2005 Capita
IRG Trustees Limited, the independent trustee of the Bespak Share Incentive
Plan, acquired the following number of Bespak ordinary shares at #5.37 per share
on behalf of the following persons discharging managerial responsibility:


J Barry           24
A L Clark         23
C M Hall          23



This announcement is made in accordance with Disclosure Rule 3.1.4R(1).



Matthew Lobo

Company Secretary



01908 525211



END


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