6th Feb 2006 10:07
Bespak PLC06 February 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Bespak plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director Mark Throdahl, Director Martin Hopcroft, Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest In 3 above. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8. State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 3 February 2006 18. Period during which or date on which it can be exercised 3 February 2009 provided the applicable performance criteria have beensatisfied. 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) Grant of Performance Shares and Share Appreciation Rights ("SARs") under Bespak2005 LTIP in respect of Ordinary shares of 10p each as follows: Performance shares SARs Mark Throdahl 24,000 72,000Martin Hopcroft 27,000 NIL 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise £6.14. 22. Total number of shares or debentures over which options held followingnotification Share Options Performance SARs Shares Mark Throdahl 462,000 24,000 72,000Martin Hopcroft 183,400 27,000 0 23. Any additional information N/A 24. Name of contact and telephone number for queries Matthew Lobo, 01908-525211 Name and signature of duly authorised officer of issuer responsible for makingnotification Matthew Lobo, Company Secretary Date of notification 6 February 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CSRT.L