RNS Number:3915V
Bespak PLC
08 December 2005


For immediate release                                            8 December 2005


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

                          Bespak Share Incentive Plan

Bespak plc was notified on 8th December 2005 that on 7th December 2005 Capita
IRG Trustees Limited, the independent trustee of the Bespak Share Incentive
Plan, acquired the following number of Bespak ordinary shares at #4.897 per
share on behalf of the following persons discharging managerial responsibility:

J Barry                                              26
A L Clark                                            26
C M Hall                                             26


This announcement is made in accordance with Disclosure Rule 3.1.4R(1).




Matthew Lobo
Company Secretary

01908 525211

END


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            The company news service from the London Stock Exchange
END

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