BPK Bespak

RNS Number:0953E
Bespak PLC
19 September 2007


   NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                      RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)  An issuer making a notification in respect of a transaction relating to the
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and
     24.
(2)  An issuer making a notification in respect of a derivative relating to the
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
     24.
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to
     3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument
     relating to the shares of the issuer (other than a debenture) should
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

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 section 328) of the Companies Act 1985; or

  (iii) both (i) and (ii)

  (both)

3. Name of person discharging managerial responsibilities/director

   John Robinson (Chairman)

4. State whether notification relates to a person connected with a person
   discharging managerial responsibilities/director named in 3 and identify the
   connected person

   Notification relates to a person connected with the directors named in 3 
   above:

   Doreen Robinson

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

   THE NOTIFICATION IS IN RESPECT OF HOLDINGS OF THE PERSON REFERRED TO IN 3 
   ABOVE

6. Description of shares (including class), debentures or derivatives or
   financial instruments relating to shares

   ORDINARY SHARES OF 10p EACH

7. Name of registered shareholders(s) and, if more than one, the number of
   shares held by each of them

   Doreen Robinson

8. State the nature of the transaction

   PURCHASE OF ORDINARY SHARES

9. Number of shares, debentures or financial instruments relating to shares
   acquired

   4,229

10. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage)

    0.0105%

11. Number of shares, debentures or financial instruments relating to shares
    disposed

    N/A

12. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage)

    N/A

13. Price per share or value of transaction

    #6.24 PER SHARE

14. Date and place of transaction

    17 September 2007
    LONDON

15. Total holding following notification and total percentage holding following
    notification (any treasury shares should not be taken into account when
    calculating percentage)

    4229 ORDINARY SHARES (0.0105%)

16. Date issuer informed of transaction

    17 September 2007

    If a person discharging managerial responsibilities has been granted options 
    by the 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 be
    fixed at the time of exercise

    N/A

22. Total number of shares or debentures over which options held following
    notification

    N/A

23. Any additional information

    NONE

24. Name of contact and telephone number for queries

    COMPANY SECRETARY

    Name and signature of duly authorised officer of issuer responsible for 
    making notification

    JENNY OWEN

    Date of notification

    19 September 2007


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

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