BPI.L Regulatory News (BPI)

(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 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.

1.

Name of the issuer

BRITISH POLYTHENE  INDUSTRIES PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

BOTH

3.

Name of person discharging managerial

responsibilities/director

JOHN T LANGLANDS - 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

NOTIFICATION RELATED TO THE PERSON NAMED IN 3) AND MRS. MARGARET E LANGLANDS

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 nonbeneficial

interest 1

NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN 3) AND HIS SPOUSE

6.

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

25p ORDINARY SHARES

7.

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

JOHN T LANGLANDS 94,782

MRS. MARGARET E LANGLANDS 24,219

8.

State the nature of the transaction

PURCHASE OF SHARES BY THE DIRECTOR AND SPOUSE

9.

Number of shares, debentures or financial

instruments relating to shares acquired

JOHN T LANGLANDS

143 ORDINARY SHARES

MRS MARGARET E LANGLANDS

220 ORDINARY SHARES

10.

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

LESS THAN .001%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

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

N/A

13.

Price per share or value of transaction

363 ORDINARY SHARES AT 240.9p EACH

14.

Date and place of transaction

14 MAY 08, LONDON

15.

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

JOHN T LANGLANDS

94,925 0.358%

MRS MARGARET E LANGLANDS 24,439 0.922%

16.

Date issuer informed of transaction

28TH MAY 08, LONDON

17.

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

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

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

N/A

22.

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

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

R.B BROOKSBANK,

01475 501 050

Name of authorised official of issuer responsible for making notification

R.B BROOKSBANK, GROUP COMPNAY SECRETARY

Date of notification ___________________________________________

29 MAY 08