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Director/PDMR Shareholding

4th Aug 2006 16:11

Bespak PLC04 August 2006 Notification of transactions of a director of Bespak plc and/or their Connected Persons In fulfilment of my obligations under: Disclosure Rule 3.1.2R and Section 324 (as extended by section 328) of the Companies Act 1985. I notify you of the following: 1. Insert name of director: Paul Boughton 2. If notification relates to a connected person insert name of connected person Pauline Boughton (in respect of 50% of the purchase notified hereunder) 3. Indicate whether notification is in respect of the holding of the person referred to in 1 or 2 above or in respect of a non-beneficial interest Notification is in respect of the person referred to in 1 above 4. Insert description of shares, debentures, or other financial instrument e.g. ordinary shares of 10p each in Bespak plc Ordinary 10p shares 5. Insert number of shares, debentures, or other financial instruments acquired Two thousand three hundred and seventy (2,370) 6. Insert nature of transaction e.g. purchased / sold Purchased 7. Insert price per share or value of transaction 623p 8. Insert date of transaction 4th August 2006 9. Insert the percentage of total issued shares following the transaction held by the director 0.0512% Jenny Owen Company Secretary Bespak plc This information is provided by RNS The company news service from the London Stock Exchange

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