Director/PDMR Shareholding

Bunzl PLC
01 March 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)

Anthony John Habgood, 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

1 March 2006

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

1 March 2009

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

N/A

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

Anthony John Habgood - 66,686 ordinary shares of 32 1/7p
Michael James Roney - 8,637 ordinary shares of 32 1/7p
Brian Michael May - 12,503 ordinary shares of 32 1/7p
Patrick Lawrence Larmon - 30,990 ordinary shares of 32 1/7p
Paul Nicholas Hussey - 12,294 ordinary shares of 32 1/7p
Nancy Emma Lester - 9,613 ordinary shares of 32 1/7p
Celia Frances Baxter - 12,415 ordinary shares of 32 1/7p r
James Alan Cunningham - 11,940 ordinary shares of 32 1/7p
Frank Andre van Zanten - 7,523 ordinary shares of 32 1/7p

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

Anthony John Habgood - 2,487,466
Michael James Roney - 484,520
Brian Michael May - 239,827
Patrick Lawrence Larmon - 513,021
Paul Nicholas Hussey - 308,825
Nancy Emma Lester- 293,192
Celia Frances Baxter - 230,118
James Alan Cunningham - 110,264
Frank Andre van Zanten - 62,523

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 32 1/7p shares
of the Company indicated at paragraph 20 above for nil consideration on 1 March
2009 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

1 March 2006

END



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