27th Jan 2006 12:23
Bespak PLC27 January 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 Peter Fellner, 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 Holding 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 10p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them The Dr. Peter Fellner SIPP 8. State the nature of the transaction Purchase 9. Number of shares, debentures or financial instruments relating to sharesacquired 4,000 10. Percentage of issued class acquired 0.014% 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 £5.895 per share 14. Date and place of transaction 26/01/06 15. Total holding following notification and total percentage holding followingnotification 4,000 shares; 0.014% 16. Date issuer informed of transaction 26/01/06 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 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 27/01/06 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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