BPK Bespak

RNS No 1467k
BESPAK PLC
                              AMENDED


                    DEALINGS BY SUBSTANTIAL SHAREHOLDERS

1)  NAME OF COMPANY

BESPAK PLC

2)  NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

SCHRODER INVESTMENT MANAGEMENT LIMITED

3)  Please state whether notification indicates that it is in respect of holding
    of the Shareholder named in 2 above or in respect of a non-beneficial
    interest or in the case of an individual holder if it is a holding of that
    person's spouse or children under the age of 18

2 AS DISCRRETIONARY INVESTMENT MANAGER

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

SCHRODER NOMINEES LTD                          1,055,400
POPESHEAD NOMINEES LTD                         2,348,198
LLOYDS BANK (ID) NOMINEES LIMITED                635,000
CHASE NOMINEES LIMITED A/C SM                    150,000
BANK OF BERMUDA (LUXEMBOURG) SA                   17,000
NC LOMBARD STREET NOMINEES LIMITED A/C SRC2      385,000
                                               4,590,598

5)  Number of shares/amount of stock acquired.

N/A

6)  ( N/A %) of issued Class

7)  Number of shares/amount of stock disposed

N/A

8)  ( N/A %) of issued Class

9)  Class of security

ORDINARY 10p

10) Date of transaction

N/A

11) Date company informed

14.10.97

12) Total holding following this notification

4,590,598

13) Total percentage holding of issued class following this notification

18.09%

14) Any additional information

THIS AMENDS THE INFORMATION NOTIFIED ON 20.10.97

15) Name of contact and telephone number for queries

LOUISE SCOTT        0171-518-7900

16) Name and signature of authorised company official responsible for making
    this notification

    Date of Notification..26 JANUARY 1998.......


END


HOLBRGBBLSDCCIL

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