Director/PDMR Shareholding

RNS Number : 4536P
Bunzl PLC
25 March 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed 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 DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)





3.











Name of person discharging managerial

responsibilities/director


1BRIAN MICHAEL MAY 

2CELIA FRANCES BAXTER 

3PAUL NICHOLAS HUSSEY


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 nonbeneficial

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


24 MARCH 2009

18.

Period during which or date on which exercisable


1 MAY 2014 - 31 OCTOBER 2014





19.

Total amount paid (if any) for grant of the option


N/A

20.











Description of shares or debentures involved (class and number)


1. 3,462

2. 3,462

3. 1,384






21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


452p

22.











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


1. 546,330

2. 347,650

3. 429,089





23.

Any additional information


GRANT OF OPTIONS UNDER THE BUNZL PLC SHARESAVE SCHEME (2001)

24.

Name of contact and telephone number for queries


MRS A MATTHEWS

020 7725 5000







Name of authorised official of issuer responsible for making notification


PAUL HUSSEY

 

Date of notification 25 MARCH 2009




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(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.



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