BPK Bespak

RNS Number:8302H
Bespak PLC
18 August 2006


                                   Bespak plc
                                        
                            Annual Information Update
                                        

In accordance with Prospectus Rule 5.2, the following information has been 
published or made available to the public in the 12 months up to and including 
18 August 2006.

The following announcements have been made via RNS, a Regulatory Information 
Service.


Date of Announcement              Regulatory Headline

25 August 2005                    Financial Calendar
8 September 2005                  AGM statement
9 September 2005                  Result of AGM
30 September 2005                 Blocklisting Interim Review
4 October 2005                    New Company Secretary
11 October 2005                   Share Incentive Plan
14 October 2005                   Exubera Update
24 October 2005                   Block listing interim review
26 October 2005                   Block listing interim review
8 November 2005                   Share Incentive Plan
14 November 2005                  Peter Fellner Appointment
14 November 2005                  Trading Statement
2 December 2005                   Additional Listing
6 December 2005                   Posting of Circular
6 December 2005                   Proposed Acquisition
8 December 2005                   Director/PDMR Holding
22 December 2005                  Result of EGM
23 December 2005                  Acquisition and Blocklisting
4 January 2006                    Notification of shares
4 January 2006                    Notification of shares
4 January 2006                    Notice of Results
6 January 2006                    Holding(s) in  Company
10 January 2006                   Director/PDMR Holding
13 January 2006                   Adoption of IFRS
18 January 2006                   Interim Results
24 January 2006                   Blocklisting Return
27 January 2006                   Director/PDMR Holding
27 January 2006                   Exubera Regulatory Approval
30 January 2006                   Exubera Approval in US
6 February 2006                   Director/PDMR Holding
9 March 2006                      Company Secretary Change
14 March 2006                     Director Share Purchase
27 March 2006                     Director/PDMR Shareholding
30 March 2006                     Block Listing Review
4 April 2006                      Holding(s) in Company
19 April 2006                     Holding(s) in Company
24 April 2006                     Blocklisting Review
25 April 2006                     Blocklisting Review
26 April 2006                     Board Changes
26 April 2006                     Director Share Purchase
2 May 2006                        Director/PDMR Shareholding
2 May 2006                        Blocklisting Review
10 May 2006                       PDMR Shareholding
11 May 2006                       Holding(s) in Company
12 May 2006                       Director/PDMR Shareholding
22  May 2006                      Holding(s) in Company
30 May 2006                       Holding(s) in Company
2 June 2006                       Directorate Change
20 June 2006                      Facility Visit
28 June 2006                      Holding(s)  in Company
30 June 2006                      Holding(s) in Company
12 July 2006                      Final Results
13 July 2006                      Director/PDMR Shareholding
14 July 2006                      Holding(s) in Company
25 July 2006                      Blocklisting Review
27 July 2006                      Change of Director
28 July 2006                      Holding(s) in Company
3 August 2006                     Close of HPC Business
4 August 2006                     Director/PDMR Shareholding
11 August 2006                    Holding(s) in Company
16 August 2006                    Director/PDMR Shareholding

In accordance with the provisions of Article 27.3 of the Prospectus Directive 
Regulation, we confirm that to the best of our knowledge, information relating 
to "Holdings in Company", "Directors' Shareholdings" and "Director/PDMR 
Shareholdings" is up to date at the date of this announcement but it is 
acknowledged that such disclosures may, at any time, become out of date, due to 
changing circumstances.

Details of all regulatory announcements for Bespak plc can be found on the
prices page of the London Stock Exchange website at www.londonstockexchange.com
and any related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

The Company has also made the following filings with Companies House:


Date of Filing               Document filed

9 September 2005             Resignation of Director
15 September 2005            Return of Allotment of Shares
15 September 2005            Return of Allotment of Shares
15 September 2005            Return of Allotment of Shares
15 September 2005            Return of Allotment of Shares
23 September 2005            Return of Allotment of Shares
26 September 2005            Annual Return
30 September 2005            Appointment of Company Secretary
30 September 2005            Resignation of Company Secretary
1 November 2005              Return of Allotment of Shares
4 November 2005              Return of Allotment of Shares
17 November 2005             Appointment of Director
14 December 2005             Return of Allotment of Shares
9 January 2006               Return of Allotment of Shares
27 January 2006              Return of Allotment of Shares
28 January 2006              Return of Allotment of Shares
30 January 2006              Appointment of Director
6 February 2006              Return of Allotment of Shares
8 March 2006                 Return of Allotment of Shares
21 March 2006                Appointment of Company Secretary
21 March 2006                Resignation of Company Secretary
11 May 2006                  Return of Allotment of Shares
14 June 2006                 Appointment of Director
16 June 2006                 Resignation of Director
16 June 2006                 Appointment of Director
11 August 2006               Resignation of Director


Copies of these documents can be obtained from Companies House or through 
Companies House Direct at www.direct.companieshouse.gov.uk

Further information is available regarding the Company and its activities on its 
website at www.bespak.com.

The Bespak plc Annual Report 2005 and the AGM circular was filed with the UKLA 
Document Viewing Facility on 15 August 2005 and can also be found on the 
Company's website or on application to the Company Secretary. The Bespak plc 
Annual Report 2006 and AGM Circular will be posted on or about 25th August 2006 
and will also be posted on the Company's website and will be available from the 
Company Secretary upon application.

Jenny Owen
Company Secretary
01908 525211

18 August 2006


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

END
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