Director Shareholding
August 03 2001 - 9:37AM
UK Regulatory
RNS Number:0130I
Bespak PLC
3 August 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company: Bespak plc
2) Name of director: 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:
Beneficial holding of director
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified):
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:
Grant of share options
7) Number of shares/amount of stock acquired:
8) Percentage of issued class:
9) Number of shares/amount of stock disposed:
10) Percentage of issued class:
11) Class of security:
12) Price per share:
13) Date of transaction:
14) Date company informed: 2 August 2001
15) Total holding following this notification:
16) Total percentage holding of issued class following this notification:
If a director has been granted options by the company please complete the
following boxes
17) Date of grant: 30 July 2001
18) Period during which or date on which exercisable: 30 July 2004 - 30 July
2011
19) Total amount paid (if any) for grant of the option: Nil
20) Description of shares or debentures involved: class, number: 20,000
ordinary shares of 10p each
21) Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise: #5.835
22) Total number of shares or debentures over which options held following
this notification: 50,000
23) Any additional information:
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, Company Secretary
Date of Notification: 3 August 2001
For more information on the Bespak Group please visit our Website at
www.Bespak.com
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