In accordance with paragraph 9.6.14 of the Listing Rules, Bunzl plc confirms that Philip Rogerson has been appointed as a non-executive director of De La Rue plc with effect from 1 March 2012 and will assume the role of Chairman with effect from 26 July 2012. He will be stepping down from his present position as Chairman of Aggreko plc in April 2012.
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