BPK Bespak

RNS No 2063q
BESPAK PLC
26 April 1999


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
BESPAK plc

2   Name of Scheme:
BESPAK 1996 COMPANY SHARE OPTION SCHEME

3   Period of Return - From:
26.10.98

To:
26.4.99

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
50,000 ORDINARY

5   Number of shares issued/allotted under scheme during period:
NIL

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
50,000

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
50,000 ORDINARY SHARES ON 25.4.97

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
26,354,721

Contact name for queries:
LOUISE SCOTT

Contact telephone number:
0171 - 518 7900

Contact address:
4 STANHOPE GATE
LONDON W1Y 5LA

Name of person making return:
LOUISE SCOTT

Position of person making return:
COMPANY SECRETARY


Additional Information:


END

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