BPK Bespak

RNS Number:2480E
Bespak PLC
21 September 2007




BESPAK PLC ("BESPAK" OR THE "COMPANY")

The Board of Bespak notes the recent movement in its share price and confirms
that it has received a very preliminary approach which may or may not lead to an
offer being made for the Company.

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers (the
"Code"), Bespak confirms that it has 28,540,907 ordinary shares of 10 pence each
in issue and admitted to trading on the London Stock Exchange under the UK ISIN
code GB0000946276.

There can be no certainty that an offer will be made nor as to the terms on
which any offer might be made.

A further announcement will be made in due course.






Dealing Disclosure Requirements
 
Under the provisions of Rule 8.3 of the Code, if any person is, or becomes
"interested" (directly or indirectly) in 1% or more of any class of "relevant
securities" of Bespak, all "dealings" in any "relevant securities" of Bespak
(including by means of an option in respect of, or a derivative references to,
any such "relevant securities") must be publicly disclosed by no later than
3.30pm (London time) on the London business day following the date of the
relevant transaction. This requirement will continue until the date on which
the offer becomes, or is declared, unconditional as to acceptances, lapses or is
otherwise withdrawn or on which the "offer period" otherwise ends. If two or
more persons act together pursuant to an agreement or understanding, whether
formal or informal, to acquire an "interest" in "relevant securities" of Bespak
they will be deemed to a single person for the purpose of Rule 8.3.

Under the provisions of Rule 8.1 of the Code, all "dealings" in "relevant 
securities" of Bespak by the potential offeror or Bespak or by any of their 
respective "associates", must be disclosed by no later than 12.00 noon (London 
time) on the business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose "relevant
securities" "dealings" should be disclosed, and the number of such securities in
issue, can be found on the Takeover Panel's website at www.takeoverpanel.org.uk.

"Interests in securities" arise, in summary, when a person has long economic
exposure, whether conditional or absolute to changes in the price of securities.
In particular, a person will be treated as having an "interest" by virtue of the
ownership or control of securities, or by virtue of any option in respect of,
or derivative referenced to, securities. Terms in quotation marks are defined
in the Code, which can also be found on the Takeover Panel's website. If you are 
in any doubt as to whether or not you are required to disclose a "dealing" under 
Rule 8, you should consult the Takeover Panel.


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

END

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