Director/PDMR Shareholding
Bunzl PLC
19 October 2007
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
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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
8 State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares
acquired
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
14. Date and place of transaction
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
19 October 2007
18. Period during which or date on which it can be exercised
19 October 2010 - 18 October 2013 (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 51,000
Brian Michael May 24,000
Patrick Lawrence Larmon 32,500
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 1,045,865
Brian Michael May 465,246
Patrick Lawrence Larmon 696,045
Paul Nicholas Hussey 397,256
Nancy Emma Lester 281,003
Celia Frances Baxter 314,811
James Alan Cunningham 231,625
Frank Andre van Zanten 214,882
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 - 020-7495-4950
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr P N Hussey, Company Secretary
Date of notification
19 October 2007
END
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