Director/PDMR Shareholding

Bunzl PLC
13 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)


(i)


3. Name of person discharging managerial responsibilities/director


(i) James Alan Cunningham

(ii) Nancy Emma Sophia Lester


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 321/7p


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


(i) Acquisition and sale of shares following exercise of options under Part A of
Long Term Incentive Plan & exercise of awards under Part B of the Long Term
Incentive Plan.

(ii) Exercise of awards under Part B of the Long Term Incentive Plan.


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


(i) James Alan Cunningham 10,000 under Part A of the Long Term Incentive Plan

6,042 under Part B of the Long Term Incentive Plan

(ii) Nancy Emma Sophia Lester 10,573 under Part B of the Long Term Incentive
Plan


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


(i) James Alan Cunningham 8,410 under Part A of the Long Term Incentive Plan

2,487 under Part B of the Long Term Incentive Plan

(ii) Nancy Emma Sophia Lester 4,351 under Part B of the Long Term Incentive Plan


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


James Alan Cunningham

10,000 shares acquired at 500.25p under Part A of the Long Term Incentive Plan

6,042 shares acquired at nil cost under Part B of the Long Term Incentive Plan

10,897 shares sold at 689.6522p


Nancy Emma Sophia Lester

10,573 shares acquired at nil cost under Part B of the Long Term Incentive Plan

4,351 shares sold at 690p


14. Date and place of transaction


13 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)


James Alan Cunningham 19,237 (0.01%)

Nancy Emma Sophia Lester 65,353 (0.02%)


16. Date issuer informed of transaction


13 March 2008


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


17 Date of grant


N/A


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


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


P N Hussey - 020-7495-4950


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


P N Huseey, General Counsel and Company Secretary


Date of notification


13 March 2008
END



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