BPK Bespak

RNS Number:4552F
Bespak PLC
18 June 2001

                      Bespak plc: New Director's Details

The appointment of Mr Mark Throdahl as Chief Executive of Bespak plc was
announced on 7 June 2001. In accordance with Rule 16.4 of the Listing Rules,
it is confirmed that Mr Throdahl has not held a directorship in another
publicly quoted company within the past five years and that there are no
details to be disclosed in relation to him under paragraphs 6.F.2 (b) to (g)
of the Listing Rules.

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