BPK Bespak

RNS Number:7226H
Bespak PLC
16 August 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

    Mark Throdahl Director
    Paul Boughton Director
    Chris Hall PDMR
    Joe Barry PDMR
    Keyvan Djamarani PDMR
    Jenny Owen Company Secretary

 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 by
the issuer complete the following boxes

17. Date of grant

    8 August 2006

18. Period or date on which it can be exercised

    8 August 2009 provided the applicable performance criteria have been 
    satisfied.

19. Total amount paid (if any) for grant of option

    NIL

20. Description of shares or debentures involved (class and number) Grant of
    Performance Shares and Share Appreciation Rights ("SARS") under the Bespak
    2005 LTIP in respect of Ordinary 10p shares each as follows

                                    Performance Shares     SARs
    Mark Throdahl                   15,000                 99,000
    Paul Boughton                   28,000                 Nil
    Chris Hall                       6,500                 19,500
    Keyvan Djamarani                12,000                 Nil
    Joe Barry                       10,000                 Nil
    Jenny Owen                       6,000                 Nil

21. Exercise price (if fixed at time of grant) or indication that price is to be
    fixed at the time of exercise

    #6.20

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

    Name                 Share Options      Performance Shares      SARS
    Mark Throdahl        462,000            39,000                  171,000
    Paul Boughton        Nil                43,000                  Nil
    Chris Hall           82,000             18,500                  195,000
    Keyvan Djamarani     16,500             23,000                  Nil
    Joe Barry            Nil                12,000                  Nil
    Jenny Owen           Nil                 6,000                  Nil

23. Any additional information

    N/A

24. Name of contact and telephone number for queries
    
    Jenny Owen
    Tel 01908 525211

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

Jenny Owen
Company Secretary

16th August 2006

END



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

END
RDSBGGDIUGBGGLL

Bespak (LSE:BPK)
Historical Stock Chart
From Jun 2024 to Jul 2024

Bespak (LSE:BPK)
Historical Stock Chart
From Jul 2023 to Jul 2024