RNS Number:5146U
Bespak PLC
22 January 2004


                                   SCHEDULE 5

                        BLOCKLISTING SIX MONTHLY RETURN


1. Name of company:   Bespak plc

2. Name of scheme:      Bespak 1996 Executive Share Option Scheme

3. Period of return:        From 22 July 2003 to 22 January 2004

4. Number and class of shares(s) (amount of stock/debt security) not issued
   under scheme at the end of the last period:      132,578

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

6. Balance under scheme not yet issued/allotted at end of period:    132,578

7. Number and class of share(s) (amount of stock/debt securities)originally
listed and the date of admission:200,000 ordinary shares on 21 January 2000

Please confirm total number of shares in issue at the end of the period in order
for us to update our records:       26,805,889

Contact for queries:      Louise Scott, Company Secretary

Address:           Blackhill Drive, Featherstone Road, Wolverton Mill South,
Milton Keynes, Bucks. MK12 5TS

Name of person making return: Louise Scott

Telephone:        01908 525240


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


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

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