Director/PDMR Shareholding

Bunzl PLC
04 March 2008


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)

Anthony John Habgood (ii)

3. Name of person discharging managerial responsibilities/director


Persons names 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


Persons named in 3 above


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


Ordinary shares of 32 1/7p


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


Exercise of Awards and Sale of Shares under the Deferred Annual Share Bonus
Scheme


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


Anthony John Habgood 73,668
Brian Michael May 9,973
Patrick Lawrence Larmon 16,641
Paul Nicholas Hussey 13,029
Celia Frances Baxter 13,341
Nancy Emma Lester 13,168
James Alan Cunningham 8,248


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


Anthony John Habgood 73,668
Brian Michael May 4,098
Patrick Lawrence Larmon 5,412
Paul Nicholas Hussey 5,353
Celia Frances Baxter 5,482
Nancy Emma Lester 5,410
James Alan Cunningham 3,389


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


Exercised at nil cost

Sold at 692.8p


14. Date and place of transaction


3 March 2008 - London


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


Anthony John Habgood 116,769 (No change) (0.04%)
Brian Michael May 25,675 (N/a)
Patrick Lawrence Larmon 52,702 (0.02%)
Paul Nicholas Hussey 36,123 (0.01%)
Celia Frances Baxter 18,574 (N/a)
Nancy Emma Lester 59,131 (0.02%)
James Alan Cunningham 14,092 (N/a)


16. Date issuer informed of transaction


4 March 2008


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


17 Date of grant


Grant of awards under Deferred Annual Share Bonus Scheme - 3 March 2008


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


1 March 2011


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


N/A


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

Michael James Roney 39,851
Brian Michael May 21,987
Patrick Lawrence Larmon 18,272
Paul Nicholas Hussey 9,267
Nancy Emma Lester 9,406
Celia Frances Baxter 9,426
James Alan Cunningham 13,345
Frank Andre van Zanten 16,321


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 - 1,166,716
Brian Michael May - 505,640
Patrick Lawrence Larmon - 742,176
Paul Nicholas Hussey - 401,564
Nancy Emma Lester - 286,656
Celia Frances Baxter - 318,966
James Alan Cunningham - 252,102
Frank Andre van Zanten - 251,203


23. Any additional information


Awards made under the Company's Deferred Annual Share Bonus Scheme ('the
Scheme') as a result of which participants have a right to acquire from the
Bunzl Group General Employee Benefit Trust the number of ordinary 321/7p shares
of the Company indicated at paragraph 20 )above for nil consideration on 1 March
2011 subject to the rules of the Scheme


24. Name of contact and telephone number for queries


Mrs A Matthews - 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 March 2008
END



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