RNS Number:9804P
Bespak PLC
19 September 2003


The issuer advises that the following amends the Notification of Interests of
Directors and Connected Persons announcement released on 9 September 2003 at
14.53 hrs under RNS number 5641P.

As a result of a miscalculation the number of options granted was incorrectly
stated as being 63,000 options exercisable 5 September 2006 - 5 September 2013
(42,000 options) and 5 September 2008 - 5 September 2013 (21,000 options) with
the resultant total number of options held being 113,000. The actual number
granted was 72,000 options exercisable 5 September 2006 - 5 September 2013
(48,000 options) and 5 September 2008 - 5 September 2013 (24,000 options) with
the resultant total number of options held being 122,000. The full amended text
appears below.





                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)Name of company: Bespak plc

2) Name of director: Martin P Hopcroft

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 or in respect of a non-beneficial
interest:

Shareholder named above - beneficial holding

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

5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s):

6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:

Grant of share options (see below)

7) Number of shares/amount of stock acquired:

8) Percentage of issued class:

9) Number of shares/amount of stock disposed:

10) Percentage of issued class:

11) Class of security:

12) Price per share:

13) Date of transaction:

14) Date company informed:

15) Total holding following this notification:

16) Total percentage holding of issued class following this notification:


If a director has been granted options by the company please complete the
following boxes

17) Date of grant:         5 September 2003

18) Period during which or date on which exercisable: 5 September 2006 - 5
September 2013 (48,000 options) and 5 September 2008 - 5 September 2013 (24,000
options)

19) Total amount paid (if any) for grant of the option:     NIL

20) Description of shares or debentures involved: class, number: Ordinary shares
of 10p each

21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise: #4.125 per share

22) Total number of shares or debentures over which options held following this
notification:      122,000

23) Any additional information: Number of shares in issue 26,805,889

24) Name of contact and telephone number for queries: Louise Scott, Company
Secretary 01908 525240

25) Name and signature of authorised company official responsible for making
this notification:   Louise Scott, Company Secretary

Date of Notification: 19 September 2003


For more information on the Bespak Group please visit our Website at
www.Bespak.com






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