BPK Bespak

RNS Number:3102I
Bespak PLC
31 August 2006


                                    Bespak plc

                                Directorate Change

Bespak plc (LSE:BPK), a leader in speciality medical devices, is pleased to
announce the appointment of George Kennedy, to the Board as a non-executive
director. George will also become a member of the audit committee.

George, 66, is currently Chairman of E2v plc, Deputy Chairman of Vernalis plc,
senior Independent Director of Isotron plc, deputy Chairman of Spacelabs plc and
Chairman of Eschmann Limited.

He is a former Chairman of Smiths Industries Medical Group and past Chair of the
ABHI. He is currently President of the ABHI. He was awarded the CBE in 1997 for
services to Exports and to the Healthcare Industry.

In accordance with Listing Rule 9.6.15, it is confirmed that there are no
details to be disclosed pursuant to Listing Rule 9.6.13.

Bespak also announces today the resignation of Jack Cashman and George Meredith
as non-executive directors with effect from the close of the Company's Annual
General Meeting to be held on 28th September.

John Robinson, Bespak's Chairman commented, "I am delighted to welcome George
Kennedy to the Board. His considerable experience of the healthcare industry
will be of great benefit to Bespak. I would also like to thank Jack Cashman and
George Meredith, who resign due to their other commitments, for their invaluable
contributions to the Board over a number of years."


For further information please contact:

Bespak
Mark Throdahl, Chief Executive             Tel: +44 (0)1908 552600

Maitland
Brian Hudspith or Liz Morley               Tel: +44 (0)20 7379 5151


About Bespak plc

Bespak, a leader in devices for inhaled drug delivery and anaesthesia, develops
delivery systems for the pharmaceutical industry and disposable airway
management products for critical care settings. Bespak's product range includes
metered dose and dry powder inhalers, actuators, inflation valves, breathing
circuits, disposable face masks and laryngeal tubes. The group, which has
facilities in King's Lynn and Milton Keynes in the UK and Indianapolis, Indiana
and Kent, Ohio, in the US, in quoted on the Official List of the London Stock
Exchange (LSE: BPK). For more information, please visit www.bespak.com.



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

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