16th Aug 2006 10:07
Bespak PLC16 August 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Bespak plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of persons discharging managerial responsibilities/director Mark Throdahl Director Paul Boughton Director Chris Hall PDMR Joe Barry PDMR Keyvan Djamarani PDMR Jenny Owen Company Secretary 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred 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 or financial instruments relating to shares N/A 7. Name of Registered Shareholders and, if more than one, the number of shares 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 shares acquired N/A 10. Percentage of Issued Class acquired N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 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 following notification N/A 16. Date issues 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 8 August 2006 18. Period or date on which it can be exercised 8 August 2009 provided the applicable performance criteria have been satisfied. 19. Total amount paid (if any) for grant of option NIL 20. Description of shares or debentures involved (class and number) Grant of Performance Shares and Share Appreciation Rights ("SARS") under the Bespak 2005 LTIP in respect of Ordinary 10p shares each as follows Performance Shares SARs Mark Throdahl 15,000 99,000 Paul Boughton 28,000 Nil Chris Hall 6,500 19,500 Keyvan Djamarani 12,000 Nil Joe Barry 10,000 Nil Jenny Owen 6,000 Nil 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £6.20 22. Total number of shares or debentures over which options held following notification Name Share Options Performance Shares SARS Mark Throdahl 462,000 39,000 171,000 Paul Boughton Nil 43,000 Nil Chris Hall 82,000 18,500 195,000 Keyvan Djamarani 16,500 23,000 Nil Joe Barry Nil 12,000 Nil Jenny Owen Nil 6,000 Nil 23. Any additional information N/A 24. Name of contact and telephone number for queries Jenny Owen Tel 01908 525211 Name and signature of duly authorised officer of issuer responsible for aimingnotification Jenny OwenCompany Secretary 16th August 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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