Blocklisting Interim Review

Name of scheme:

Bespak 1996 Savings Related Share Option Scheme

Period of return:

From:

17 June 2008

To:

17 December 2008

Number and class of shares(s) (amount of stock/debt security) not issued under scheme at the  end of the last period:

150,000 ordinary shares

Number of shares issued/allotted under scheme during period:

Nil

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

150,000

Number and class of share(s) (amount of stock/debt securities)originally listed and the date of admission:

150,000 on 17 June 2008

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

28,943,922

Contact for queries:

Jenny Owen, Company Secretary

Address:

Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4UL

Name of person making return:

Jenny Owen

Telephone:

01442 867924