BPK Bespak

RNS Number:6387B
Bespak PLC
25 September 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)Name of company: Bespak plc

2) Name of director: Mark C Throdahl

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:

Shareholder named above - beneficial holding

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):

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 (see below)

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:  Ordinary

12) Price per share:

13) Date of transaction:     20 September 2002

14) Date company informed: 25 September 2002

15) Total holding following this notification:        42,000 shares and 255,000
options = 297,000

16) Total percentage holding of issued class following this notification:
1.11



If a director has been granted options by the company please complete the
following boxes

17) Date of grant:         25 September 2002

18) Period during which or date on which exercisable:  20 September 2005 - 20
September 2012 (70,000 options) and 20 September 2007 - 20 September 2012
(35,000 options)

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

20) Description of shares or debentures involved: class, number:   105,000
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:  #4.43 per share

22) Total number of shares or debentures over which options held following this
notification:      255,000

23) Any additional information:  Number of shares in issue 26,790,889

24) Name of contact and telephone number for queries:  Louise Scott, Company
Secretary 01908 525240

25) Name and signature of authorised company official responsible for making
this notification:   Louise Scott, Company Secretary


Date of Notification: 25 September 2002



For more information on the Bespak Group please visit our Website at
www.Bespak.com


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