Director/PDMR Shareholding

Bunzl PLC
18 April 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)

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

Paul Nicholas Hussey

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 under Part B of the Long Term Incentive Plan

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

9,063

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

3,730

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

9,063 shares acquired at nil cost
3,730 shares sold at 701p

14. Date and place of transaction

17 April 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)

Paul Nicholas Hussey - 41,456 (0.01%)

16. Date issuer informed of transaction

17 April 2008

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

17 Date of grant

17 April 2008

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

17 April 2011 - 16 April 2014 (subject to satisfaction of performance
conditions)

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 56,000
Brian Michael May 26,000
Patrick Lawrence Larmon 34,500
Paul Nicholas Hussey 11,250
Nancy Emma Lester 13,125
Celia Frances Baxter 11,250
James Alan Cunningham 15,000
Frank Andre van Zanten 15,000

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 - 1,222,716
Brian Michael May - 524,721
Patrick Lawrence Larmon - 736,776
Paul Nicholas Hussey - 401,564
Nancy Emma Lester - 286,656
Celia Frances Baxter - 328,205
James Alan Cunningham - 249,602
Frank Andre van Zanten - 266,203

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 A Matthews - 020-7725 5000

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

Mr P N Hussey,General Counsel & Company Secretary

Date of notification

18 April 2008

END


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