RNS Number:6431U
Bespak PLC
26 January 2004


                  Bespak plc: Non-Executive Director's Details

The appointment of Mr John Robinson as the non-executive Chairman of Bespak plc
was announced on 20 January 2004. In accordance with Rule 16.4 of the Listing
Rules, the following table shows details of the current and past directorships
of publicly quoted companies held by Mr Robinson in the past five years.

    Current Directorships                    Past Directorships

George Wimpey Plc                         Delta plc
                                          Low & Bonar plc
                                          Railtrack Group PLC
                                          Smith & Nephew plc
                                          UK Coal plc

It is confirmed that there are no details to be disclosed in relation to Mr
Robinson under paragraphs 6.F.2 (b) to (g) of the Listing Rules.


Louise Scott
General Counsel & Company Secretary
26 January 2004








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