Director/PDMR Shareholding

Bunzl PLC 06 October 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) MICHAEL JAMES RONEY - (iii) NANCY EMMA LESTER AND JAMES ALAN CUNNINGHAM - (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 GRANT OF OPTIONS UNDER THE BUNZL PLC SHARESAVE SCHEME (2001) 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 27 SEPTEMBER 2006 18. Period during which or date on which it can be exercised MICHAEL JAMES RONEY AND NANCY EMMA LESTER - 1 NOVEMBER 2011 - 30 APRIL 2012 JAMES ALAN CUNNINGHAM - 1 NOVEMBER 2009 - 30 APRIL 2010 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) ORDINARY SHARES OF 321/7p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 522P 22. Total number of shares or debentures over which options held following notification MICHAEL JAMES RONEY - 744,615 NANCY EMMALESTER - 279,093 JAMES ALAN CUNNINGHAM - 162,074 23. Any additional information N/A 24. Name of contact and telephone number for queries DEBBIE WALMSLEY - 020-7495-4950 Name and signature of duly authorised officer of issuer responsible for making notification P N HUSSEY, COMPANY SECRETARY & GROUP LEGAL ADVISER Date of notification 6 OCTOBER 2006 END This information is provided by RNS The company news service from the London Stock Exchange

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Bunzl (BNZL)
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