RNS No 2778b
BESPAK PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

BESPAK PLC

2)   NAME OF DIRECTOR

R J PREECE

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

SPOUSE
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)

MRS ELIZABETH PREECE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

MARKET PURCHASE

7)   Number of shares/amount of
     stock acquired

2000

8)   ( 0.008 %)
    of issued Class


9)   Number of shares/amount
     of stock disposed

N/A


10)  ( N/A %)
    of issued Class

11)  Class of security

ORDINARY 

12)  Price per share

590P

13)  Date of transaction

10.7.97

14)  Date company informed

11.7.97

15)  Total holding following this notification

10,343

16)  Total percentage holding of issued class following 
     this notification      

0.041

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

N/A

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

N/A

22)  Total number of shares or debentures over which
     options held following this notification

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries


25)  Name and signature of authorised company official
     responsible for making this notification

A.L. SCOTT

     Date of Notification 11TH JULY 1997



                            DEALINGS BY DIRECTORS


1)   NAME OF COMPANY

BESPAK PLC

2)   NAME OF DIRECTOR

P.A. CHAMBRE

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

SPOUSE
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)

MRS SARAH FRANCES CHAMBRE

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

MARKET PURCHASE

7)   Number of shares/amount of
     stock acquired

1000

8)   ( 0.004 %)
    of issued Class


9)   Number of shares/amount
     of stock disposed

N/A


10)  ( N/A %)
    of issued Class

11)  Class of security

ORDINARY 

12)  Price per share

590P

13)  Date of transaction

10.7.97

14)  Date company informed

11.7.97

15)  Total holding following this notification

10,843

16)  Total percentage holding of issued class following 
     this notification      

0.043

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

N/A

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

N/A

22)  Total number of shares or debentures over which
     options held following this notification

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries



25)  Name and signature of authorised company official
     responsible for making this notification

A.L. SCOTT

     Date of Notification 11TH JULY 1997

                            DEALINGS BY DIRECTORS


1)   NAME OF COMPANY

BESPAK PLC

2)   NAME OF DIRECTOR

W.P. ALTMAN

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR & SPOUSE
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)

MRS WILLIAM P. ALTMAN AND
MRS SALLY G ALTMAN

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

EXERCISE OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

7500

8)   ( 0.03 %)
    of issued Class


9)   Number of shares/amount
     of stock disposed

N/A


10)  ( N/A %)
    of issued Class

11)  Class of security

ORDINARY 

12)  Price per share

354P

13)  Date of transaction

10.7.97

14)  Date company informed

11.7.97

15)  Total holding following this notification

30,000

16)  Total percentage holding of issued class following 
     this notification      

0.12

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

N/A

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

N/A

22)  Total number of shares or debentures over which
     options held following this notification

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries


25)  Name and signature of authorised company official
     responsible for making this notification

A.L. SCOTT
COMPANY SECRETARY

     Date of Notification 11TH JULY 1997


END


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