BPK Bespak

RNS Number:4958C
Bespak PLC
20 August 2007

                                        
                                   Bespak plc
                                        
                            Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been 
published or made available to the public in the 12 months up to and including 
20 August 2007.

The following announcements have been made via RNS, a Regulatory Information 
Service.

Date of Announcement                 Regulatory Headline

   21 August 2006                    Director/PDMR Shareholding
   22 August 2006                    Holdings in Company
   23 August 2006                    Holdings in Company
   29 August 2006                    Annual Reports & Accounts
   30 August 2006                    Holdings in Company
   31 August 2006                    Directorate Change
 7 September 2006                    Price Monitoring Extension
 8 September 2006                    Director/PDMR Share Holdings
12 September 2006                    Annual Report
20 September 2006                    Annual Return
28 September 2006                    AGM Statement
28 September 2006                    Results of AGM
29 September 2006                    Blocklisting
   2 October 2006                    Director/PDMR Shareholdings
  20 October 2006                    Director/PDMR Shareholdings
  23 October 2006                    Blocklisting
  25 October 2006                    Blocklisting
  6 November 2006                    Blocklisting
  6 November 2006                    Holdings in Company
  7 November 2006                    Trading Statement
  6 December 2006                    Holdings in Company
 22 December 2006                    Total Voting Rights
 27 December 2006                    Holdings in Company
   3 January 2007                    Holdings in Company
  18 January 2007                    Interim Results
  24 January 2007                    Blocklisting
 13 February 2007                    Holding in Company
 19 February 2007                    Holding in Company
 26 February 2007                    Holding in Company
     9 March 2007                    Director Declaration
    15 March 2007                    Holding in Company
     2 April 2007                    Blocklisting
    10 April 2007                    Holding in Company
    16 April 2007                    Acquisition
    24 April 2007                    Holding in Company
    25 April 2007                    Blocklisting
    26 April 2007                    Blocklisting
       3 May 2007                    Trading Statement
       4 May 2007                    Blocklising Review
     27 June 2007                    Exubera Update
      9 July 2007                    Holding in Company
     10 July 2007                    Holding in Company
     11 July 2007                    Final Results
     25 July 2007                    Blocklisting
   10 August 2007                    Holdings in Company

In accordance with the provisions of Article 27.3 of the Prospectus Directive 
Regulation, we confirm that to the best of our knowledge, information relating 
to "Holdings in Company", "Directors' Shareholdings" and "Director/PDMR 
Shareholdings" is up to date at the date of this announcement but it is 
acknowledged that such disclosures may, at any time, become out of date, due to 
changing circumstances.

Details of all regulatory announcements for Bespak plc can be found on the
prices page of the London Stock Exchange website at www.londonstockexchange.com
and any related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.

The Company has also made the following filings with Companies House:

  Date of Filing              Document filed

 7 September 2006             Appointment  of Director
12 September 2006             Appointment of Director
26 September 2006             Return of Allotment of Shares
  03 October 2006             Resignation of Directors
  31 October 2006             Return of Allotment of Shares
 10 November 2006             Return of Allotment of Shares
 11 November 2006             Changes to Articles of Association
 04 December 2006             Return of Allotment of Shares
 06 December 2006             Return of Allotment of Shares
 14 December 2006             Return of Allotment of Shares
 22 December 2006             Return of Allotment of Shares
  03 January 2007             Return of Allotment of Shares
  10 January 2007             Annual Report
  15 January 2007             Return of Allotment of Shares
  25 January 2007             Return of Allotment of Shares
  25 January 2007             Return of Allotment of Shares
 05 February 2007             Return of Allotment of Shares
 08 February 2007             Return of Allotment of Shares
 13 February 2007             Return of Allotment of Shares
 26 February 2007             Return of Allotment of Shares
    09 March 2007             Return of Allotment of Shares
    15 March 2007             Return of Allotment of Shares
    04 April 2007             Return of Allotment of Shares
    12 April 2007             Return of Allotment of Shares
      01 May 2007             Return of Allotment of Shares
      10 May 2007             Return of Allotment of Shares
     04 June 2007             Return of Allotment of Shares
     13 June 2007             Return of Allotment of Shares
     10 July 2007             Return of Allotment of Shares

Copies of these documents can be obtained from Companies House or through 
Companies House Direct at www.direct.companieshouse.gov.uk

Further information is available regarding the Company and its activities on its
website at www.bespak.com.

The Bespak plc Annual Report 2006 and the AGM circular was filed with the UKLA 
Document Viewing Facility in August 2006 and can also be found on the Company's 
website or on application to the Company Secretary. The Bespak plc Annual Report 
2007 and AGM Circular will be posted on or about 26th August 2007 and will also 
be posted on the Company's website and will be available from the Company 
Secretary upon application.

Jenny Owen
Company Secretary
01908 525211

20 August 2007




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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