Director/PDMR Shareholding

Bunzl PLC 04 October 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 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 should in block capital letters. 1. Name of the issuer Bunzl 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) Michael James Roney, Brian Michael May and Patrick Lawrence Larmon - (iii) Paul Nicholas Hussey, Nancy Emma Lester, Celia Frances Baxter, James Alan Cunningham and Frank Andre van Zanten - (i) 3. Name of person discharging managerial responsibilities/director Persons named in 2 above 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 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 N/A 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 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 N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 4 October 2006 18. Period during which or date on which it can be exercised 4 October 2009 - 3 October 2012 (subject to satisfaction of performance condition) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Michael James Roney - 50,000 ordinary shares of 321/7p Brian Michael May -23,000 ordinary shares of 321/7p Patrick Lawrence Larmon - 31,000 ordinary shares of 321/7p Paul Nicholas Hussey - 11,250 ordinary shares of 321/7p Nancy Emma Lester - 13,125 ordinary shares of 321/7p Celia Frances Baxter - 11,250 ordinary shares of 321/7p James Alan Cunningham - 15,000 ordinary shares of 321/7p Frank Andre van Zanten - 15,000 ordinary shares of 321/7p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL 22. Total number of shares or debentures over which options held following notification Michael James Roney - 741,479 Brian Michael May - 350,785 Patrick Lawrence Larmon - 623,112 Paul Nicholas Hussey - 361,325 Nancy Emma Lester - 277,211 Celia Frances Baxter - 282,618 James Alan Cunningham - 160,264 Frank Andre van Zanten - 132,523 23. Any additional information Award of performance shares under Part B of the Company's Long Term Incentive Plan 24. Name of contact and telephone number for queries Mrs D Walmsley 020-7495-4950 Name and signature of duly authorised officer of issuer responsible for making notification Mr P N Hussey, Company Secretary Date of notification 4 October 2006 END This information is provided by RNS The company news service from the London Stock Exchange

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Bunzl (BNZL)
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