Directorate Change

Bunzl PLC
09 December 2005



The Company confirms that there are no details to be disclosed pursuant to
paragraph 9.6.13 of the Listing Rules in relation to Brian May who, as announced
on 9 December 2005, was appointed as a director of Bunzl plc with effect from 1
January 2006.

The Company also confirms that apart from his current position as a director of
Inchcape plc there are no details to be disclosed pursuant to paragraph 9.6.13
of the Listing Rules in relation to Peter Johnson who, as announced on 9
December 2005, was appointed as a director of Bunzl plc with effect from 1
January 2006.




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