2nd Oct 2006 17:06
Bespak PLC02 October 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 Jonathan Glenn 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 29 September 2006 18. Period or date on which it can be exercised 29 September 2009 provided the applicable performance criteria have been satisfied. 19. Total amount paid (if any) for grant of option Nil Description of shares or debentures involved (class and number)Grant of 26,000Performance Shares 20. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 614.5p 21. Total number of shares or debentures over which options held following notification Nil 22. Any additional information N/A 23. 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 1st October 2006END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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