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British Polythene (BPI)

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Monday 03 April, 2006

British Polythene

Director/PDMR Shareholding

British Polythene Industries PLC
03 April 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, 
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)     An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer should complete
        boxes 1 to 16, 23 and 24.
(2)     An issuer making a notification in respect of a derivative relating 
        to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 
        16, 23 and 24. 
(3)     An issuer making a notification in respect of options granted to a 
        director/person discharging managerial responsibilities should 
        complete boxes 1 to 3 and 17 to 24. 
(4)     An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 
        23 and 24. 


Please complete all relevant boxes in block capital letters.


1.  Name of the issuer   
           
    BRITISH POLYTHENE INDUSTRIES PLC

2.  State whether the notification relates to (i) a transaction 
    notified in accordance with DR 3.1.4R(1)(a); or

    (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 
    (as extended by section 328) of the Companies Act 1985; or 

    (iii) both (i) and (ii)

    (ii)  DR 3.1.4.(R)

               
3.  Name of person discharging managerial responsibilities/director  

    MICHAEL HUYGHE
    NON DIRECTOR

        
4.  State whether notification relates to a person connected with a person
    discharging managerial responsibilities/director named in 3 and identify the 
    connected person
 
    AS IN 3

        
5.  Indicate whether the notification is in respect of a holding of the person 
    referred to in 3 or 4 above or in respect of a non-beneficial interest      

    AS IN 3 ABOVE


6.  Description of shares (including class), debentures or derivatives or 
    financial instruments relating to shares

    ORDINARY 25P

               
7.  Name of registered shareholders(s) and, if more than one, the number of
    shares held by each of them   

    MICHAEL HUYGHE - NIL


8.  State the nature of the transaction
               
    LONG TERM INCENTIVE PLAN AWARD


9.  Number of shares, debentures or financial instruments relating to shares 
    acquired 




10. Percentage of issued class acquired (treasury shares of that class should 
    not be taken into account when calculating percentage)



               
11. Number of shares, debentures or financial instruments relating to shares
    disposed     




12. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage) 



               
13. Price per share or value of transaction    




14. Date and place of transaction


               

15. Total holding following notification and total percentage holding following 
    notification (any treasury shares should not be taken into account when 
    calculating percentage)   

    NIL


16. Date issuer informed of transaction

    31/03/06
               

If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes


17. Date of grant   

    31/3/06


18. Period during which or date on which it can be exercised

    THE DAY OF THE PRELIMINARY ANNOUNCEMENT OF THE 2008 RESULTS

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

    NONE


20. Description of shares or debentures involved (class and number)

    ORDINARY 25P

               
21. Exercise price (if fixed at time of grant) or indication that price is 
    to be fixed at the time of exercise     

    NONE
    

22. Total number of shares or debentures over which options held following 
    notification
               
    12500


23. Any additional information  

    


24. Name of contact and telephone number for queries

    R. B. BROOKSBANK
    01475 501050

               

Name and signature of duly authorised officer of issuer responsible for 
making notification

R. B. BROOKSBANK


Date of notification 

3/4/2006



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