BPK Bespak

RNS Number:5591X
Bespak PLC
27 January 2006

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



1.   Name of the issuer



Bespak plc



2.   State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)



(iii)



3.   Name of person discharging managerial responsibilities/director



      Peter Fellner, Director



4.   State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



N/A



5.   Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest



Holding



6.   Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



Ordinary shares of 10p each



7.   Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them



The Dr. Peter Fellner SIPP



8.   State the nature of the transaction



Purchase



9.   Number of shares, debentures or financial instruments relating to shares
acquired



4,000



10. Percentage of issued class acquired



0.014%





11. Number of shares, debentures or financial instruments relating to shares
disposed



N/A



12. Percentage of issued class disposed



N/A



13. Price per share or value of transaction



#5.895 per share



14. Date and place of transaction



26/01/06



15. Total holding following notification and total percentage holding following
notification



4,000 shares; 0.014%



16. Date issuer informed of transaction



26/01/06



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant



N/A



18. Period during which or date on which it can be exercised



N/A



19. Total amount paid (if any) for grant of the option



N/A



20. Description of shares or debentures involved (class and number)



N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise



N/A







22. Total number of shares or debentures over which options held following
notification



N/A



23. Any additional information



N/A



24. Name of contact and telephone number for queries



Matthew Lobo, 01908-525211



Name and signature of duly authorised officer of issuer responsible for making
notification



Matthew Lobo, Company Secretary



Date of notification



27/01/06

END


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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