RNS Number:2302J
Bespak PLC
17 April 2000


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
BESPAK plc

2   Name of Scheme:
BESPAK 1996 EXECUTIVE SHARE OPTION SCHEME

3   Period of Return - From:
16.10.99

To:
17.4.00

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
15,000 ORDINARY

5   Number of shares issued/allotted under scheme during period:
15,000

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
NIL

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
50,000 ORDINARY 0N 16.4.97

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
26,434,721

Contact name for queries:
LOUISE SCOTT

Contact telephone number:
020 7518 7900

Contact address:
4 STANHOPE GATE, LONDON W1Y 5LA

Name of person making return:
LOUISE SCOTT

Position of person making return:
COMPANY SECRETARY





Additional Information:


END
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