Director Shareholding
September 09 2003 - 10:49AM
UK Regulatory
RNS Number:5635P
Bespak PLC
09 September 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company: Bespak plc
2) Name of director: Mark C Throdahl
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:
Grant of share options (see below)
7) Number of shares/amount of stock acquired:
8) Percentage of issued class:
9) Number of shares/amount of stock disposed:
10) Percentage of issued class:
11) Class of security:
12) Price per share:
13) Date of transaction:
14) Date company informed:
15) Total holding following this notification:
16) Total percentage holding of issued class following this notification:
If a director has been granted options by the company please complete the
following boxes
17) Date of grant: 5 September 2003
18) Period during which or date on which exercisable: 5 September 2006 - 5
September 2013 (59,000 options) and 5 September 2008 - 5 September 2013 (29,500
options)
19) Total amount paid (if any) for grant of the option: NIL
20) Description of shares or debentures involved: class, number: 88,500 ordinary
shares of 10p each
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise: #4.125 per share
22) Total number of shares or debentures over which options held following this
notification: 343,500
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: 9 September 2003
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
END
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