Board Appointment

Bunzl PLC 21 May 2003 21 May 2003 BUNZL APPOINTS NON-EXECUTIVE DIRECTOR Bunzl plc, the international distribution and outsourcing Group, is pleased to announce the appointment of Mr Michael Roney as a non-executive director with effect from 1 June 2003. Mr Roney is President of Goodyear's European operations based in Brussels. Prior to assuming his present role, Mr Roney was President of Goodyear's Eastern European, African and Middle Eastern businesses after holding a number of senior general management positions within Goodyear throughout Asia and South America. Mr Roney is a US citizen and both a CPA and an MBA. Commenting on the appointment, Anthony Habgood, Chairman of Bunzl, said: 'Michael has had a highly successful international career and brings great experience of distribution, retailing and manufacturing operations around the world. We are delighted to welcome him to the Board.' Enquiries: Bunzl plc: Finsbury: Anthony Habgood, Chairman Roland Rudd David Williams, Finance Director Morgan Bone Tel: 020 7495 4950 Tel: 020 7251 3801 This information is provided by RNS The company news service from the London Stock Exchange

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