BPK Bespak

RNS Number:2907F
Bespak PLC
16 November 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)Name of company: Bespak plc

2) Name of director: Martin P Hopcroft

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:

7) Number of shares/amount of stock acquired:            2,000

8) Percentage of issued class:            0.00746

9) Number of shares/amount of stock disposed:

10) Percentage of issued class:

11) Class of security:             Ordinary shares of 10p per share

12) Price per share:   #4.76

13) Date of transaction: 16 November 2004

14) Date company informed:             16 November 2004

15) Total holding following this notification:       3,641

16) Total percentage holding of issued class following this notification: 0.0136

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

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) Any additional information: Number of shares in issue 26,805,889

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: 16 November 2004


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

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