Director/PDMR Shareholding

RNS Number : 3500C

Bunzl PLC

29 August 2008

 



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 Francis Baxter, James Alan Cunningham and Frank Andre van Zanten (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

Nancy Emma Lester

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 32 1/7p

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

Exercise of shares under 1994 Executive Share Option Scheme

9. Number of shares, debentures or financial instruments relating to shares acquired

35,000

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

35,000

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

35,000 shares acquired at 451.5p

35,000 shares sold at 703p

14. Date and place of transaction

29 August 2008 - London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Nancy Emma Lester - 3,362 (no change)

16. Date issuer informed of transaction

29 August 2008

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

29 August 2008

18. Period during which or date on which it can be exercised

29 August 2011 - 28 August 2018 (subject to satisfaction of performance condition)

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        83,000

Brian Michael May        42,500

Patrick Lawrence Larmon        45,500

Paul Nicholas Hussey        15,000

Nancy Emma Lester        17,500

Celia Francis Baxter        15,000

James Alan Cunningham        20,000

Frank Andre van Zanten        20,000

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

700.5p

22. Total number of shares or debentures over which options held following notification

Michael James Roney        1,305,716 

Brian Michael May        566,112

Patrick Lawrence Larmon        722,276

Paul Nicholas Hussey        416,564

Nancy Emma Lester        269,156

Celia Francis Baxter        334,142

James Alan Cunningham        269,602

Frank Andre van Zanten        286,203

23. Any additional information

Grant of options under the Company's Long Term Incentive Plan Part A

24. Name of contact and telephone number for queries

Mrs A Matthews - 020-7725 5000

Name and signature of duly authorised officer of issuer responsible for making notification

Mr P N Hussey, Company Secretary

Date of notification

29 August 2008

END 

 

END

 

 

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