BPK Bespak

RNS Number:5857E
Bespak PLC
26 September 2007


PRESS ANNOUNCEMENT

FOR IMMEDIATE RELEASE

26 September 2007

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



On 21 September 2007, Bespak announced that it had received a very preliminary
approach which may or may not lead to an offer being made for the Company, and
that there could be no certainty that an offer will be made nor as to the terms
on which any offer might be made.


The Company notes that the profit forecast contained in the Annual General
Meeting statement made earlier today by Bespak was not made in accordance with
the provisions of the Takeover Code. Given the difficulty inherent in reporting
in accordance with the provisions of the Takeover Code on a profit forecast
covering a period of five years from the year ended 29 April 2006, in the event
that any formal offer is made for Bespak, the documentation to be sent to
shareholders in connection with any offer will include a profit forecast for the
year ending 3 May 2008 in compliance with Rule 28 of the Takeover Code.





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