BPK Bespak

RNS No 6394a
BESPAK PLC
5th March 1999

Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BESPAK plc

2   Name of director:
P.A. CHAMBRE, R.J. PREECE, R.G.BARR & M.A. TALBOT

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
N/A

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
BESPAK QUEST LIMITED

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:
SUBSCRIPTION FOR NEW SHARES BY THE CORPORATE TRUSTEE OF THE BESPAK QUALIFYING
SHARE OWNERSHIP TRUST

7   Number of shares/amount of stock acquired:
633,468

8   Percentage of issued class:
2.4

9   Number of shares/amount of stock disposed:

10  Percentage of issued class:

11  Class of security:
ORDINARY

12  Price per share:
#7.85

13  Date of transaction:
5 MARCH 1999

14  Date company informed:
5 MARCH 1999

15  Total holding following this notification:
633,468

16  Total percentage holding of issued class following this notification:
2.4

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:

18  Period during which or date on which exercisable:

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

20  Description of shares or debentures involved: class, number:

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

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

23  Contact name for queries:
LOUISE SCOTT

24  Contact telephone number:
0171 518 7900

25  Name of company official responsible for making notification:
LOUISE SCOTT, COMPANY SECRETARY

Additional Information:


END

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