BPK Bespak

RNS No 5535n
BESPAK PLC

      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************

1.  NAME OF COMPANY:          BESPAK PLC

2.  NAME OF SCHEME:           BESPAK 1996 COMPANY SHARE OPTION SCHEME

3.  PERIOD OF RETURN:         FROM:  25/4/97      TO:     25/10/97

4.  NUMBER AND CLASS OF SHARES(S)     50,000 ORDINARY 
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:

5.  NUMBER OF SHARES ISSUED/ALLOTTED       NIL
    UNDER SCHEME DURING PERIOD:

6.  BALANCE UNDER SCHEME  NOT YET         50,000 ORDINARY SHARES 
    ISSUED/ALLOTTED AT END OF PERIOD:

7.  NUMBER AND CLASS OF SHARE(S)          50,000 ORDINARY SHARES 25/4/97
    (AMOUNT OF STOCK/DEBT SECURITIES)
    ORIGINALLY LISTED AND THE DATE
    OF ADMISSION:

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE       25,374,655
AT THE END OF THE PERIOD IN ORDER FOR US TO 
UPDATE OUR RECORDS.

CONTACT FOR QUERIES:                             

NAME:          LOUISE SCOTT

TELEPHONE:       0171 518 7900

END

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