BPK Bespak

RNS Number:0477U
Bespak PLC
14 November 2005


For immediate release                                          14 November 2005



                                   Bespak plc

           Appointment of Dr. Peter Fellner as Non-Executive Director

Bespak plc (LSE: BPK), a leader in specialty medical devices, today announces
the appointment of Dr. Peter Fellner as a Non-Executive Director with immediate
effect.

Dr. Fellner, aged 61, is Chairman of Vernalis plc and Astex Therapeutics Ltd.
He is a Non-Executive Director of UCB SA, Qinetiq Group plc, Evotec AG and Isis
Innovation Ltd.  From 1990 to 2003 he was Chief Executive of Celltech Group plc,
following which he was Chairman until 2004, when the business was acquired by
UCB.

Commenting on Dr. Fellner's appointment, John Robinson, Bespak Chairman,
commented: "We are delighted to have attracted an executive of Peter Fellner's
stature to our board.  His perspectives on growing technology-led companies
organically and by acquisition will be invaluable."


For further information, please contact:

Bespak plc                                             Tel: +44 (0) 1908 525241
Mark Throdahl - Chief Executive
Martin Hopcroft - Group Finance Director

Buchanan Communications                                Tel: +44 (0) 20 7466 5000
Tim Thompson / Mark Court / Mary-Jane Johnson



About Bespak plc

Bespak, a leader in specialty medical devices, is at the forefront of developing
new delivery systems for the pharmaceutical industry.  The company has a product
range covering metered dose inhalers, dry powder device, actuators and
compliance aids.  The company also develops and manufactures drug delivery
devices for leading global pharmaceutical companies.  The group, which has
facilities in King's Lynn and Milton Keynes in the UK, is a public company
quoted on the Official List of the London Stock Exhange (LSE: BPK).  For more
information, please visit www.bespak.com.


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