RNS Number:4808S
Bespak PLC
11 October 2005


For immediate release                                          11 October 2005


                          Bespak Share Incentive Plan


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS


Bespak plc was notified on 10th October 2005 that on 7th October 2005 Capita IRG
Trustees Limited, the independent trustee of the Bespak Share Incentive Plan,
acquired the following number of Bespak ordinary shares at #5.45 per share on
behalf of the following persons discharging managerial responsibility:

J Barry                             23
A L Clark                           23
C M Hall                            23



This announcement is made in accordance with Disclosure Rule 3.1.4R(1).


Matthew Lobo
Company Secretary

01908 525211



END


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

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