Director/PDMR Shareholding

RNS Number : 8397B

Bunzl PLC

08 April 2013

 



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 1.  MICHAEL JAMES RONEY 2.  PATRICK LAWRENCE LARMON 3.  BRIAN MICHAEL MAY 4.  CHARLES PAUL BUDGE 5.  CELIA FRANCES BAXTER 6.  PAUL NICHOLAS HUSSEY 7.  ANDREW JOHN MOONEY	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 nonbeneficial interest PERSONS NAMED IN 3 ABOVE	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 1.  MICHAEL RONEY - 312,263 (INCLUDES 13,888 SHARES HELD WITH VIDACOS NOMINEES LIMITED) AND 298,375 SHARES HELD WITH GREENWOOD NOMINEES LIMITED A/C 300050 (AS NOMINEE FOR SANDRA RONEY)) 3. BRIAN MICHAEL MAY - 105,240 (INCLUDES 104,240 SHARES HELD WITH GREENWOOD NOMINEES LIMITED A/C 246926 (AS NOMINEE FOR EMMA MAY) AND 1,000 SHARES HELD WITH GREENWOOD NOMINEES LIMITED A/C 203538 (AS NOMINEE FOR BRIAN MAY) 6. PAUL NICHOLAS HUSSEY - 70,728	8.	State the nature of the transaction EXERCISE OF 2010 AWARDS AND SUBSEQUENT SALE OF SHARES UNDER THE DEFERRED ANNUAL SHARE BONUS SCHEME
9.	Number of shares, debentures or financial instruments relating to shares acquired 1.  MICHAEL RONEY - 29,724 3.  BRIAN MAY - 16,300 6.  PAUL HUSSEY - 5,725	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 1.  MICHAEL RONEY - 0.01% 3.  BRIAN MAY - N/a 6.  PAUL HUSSEY - N/a
11.	Number of shares, debentures or financial instruments relating to shares disposed 1.  MICHAEL RONEY - 29,724 3.  BRIAN MAY - 16,300 6.  PAUL HUSSEY - 5,725	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 1.  0.01% 3.  N/a 6.  N/a
13.	Price per share or value of transaction EXERCISED AT NIL COST SOLD AT 1282p PER SHARE WHERE APPLICABLE	14.	Date and place of transaction 8 APRIL 2013 - LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1.  MICHAEL RONEY - 312,263 (INCLUDES 13,888 SHARES HELD WITH VIDACOS NOMINEES LIMITED) AND 298,375 SHARES HELD WITH GREENWOOD NOMINEES LIMITED A/C 300050 (AS NOMINEE FOR SANDRA RONEY)) (0.09% NO CHANGE) 3. BRIAN MICHAEL MAY - 105,240 (INCLUDES 104,240 SHARES HELD WITH GREENWOOD NOMINEES LIMITED A/C 246926 (AS NOMINEE FOR EMMA MAY) AND 1,000 SHARES HELD WITH GREENWOOD NOMINEES LIMITED A/C 203538 (AS NOMINEE FOR BRIAN MAY) (0.03% NO CHANGE) 6. PAUL NICHOLAS HUSSEY - 70,728 (0.02% NO CHANGE)	16.	Date issuer informed of transaction 8 APRIL 2013

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

complete the following boxes

17.	Date of grant 8 APRIL 2013	18.	Period during which or date on which exercisable 1.  1 MARCH 2016 2.  1 MARCH 2016 3.  1 MARCH 2016 - 28 FEBRUARY 2019 4.  1 MARCH 2016 - 28 FEBRUARY 2019 5.  1 MARCH 2016 - 28 FEBRUARY 2019 6.  1 MARCH 2016 - 28 FEBRUARY 2019 7.  1 MARCH 2016 - 28 FEBRUARY 2019
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) 1.  MICHAEL RONEY - 25,575 2.  PATRICK LARMON - 21,045 3.  BRIAN MAY - 14,165 4.  PAUL BUDGE - 9,585 5.  CELIA BAXTER - 6,049 6.  PAUL HUSSEY - 5,915 7.  ANDREW MOONEY - 5,770 ORDINARY SHARES OF 32 1/7 P
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 1.  MICHAEL RONEY - 1,077,886 2.  PATRICK LARMON - 760,721 3.  BRIAN MAY - 588,612 4.  PAUL BUDGE - 275,805 5.  CELIA BAXTER - 225,903 6.  PAUL HUSSEY - 306,725 7.  ANDREW MOONEY - 152,269
23.	Any additional information GRANT OF 2013 AWARDS UNDER THE DEFERRED ANNUAL SHARE BONUS SCHEME	24.	Name of contact and telephone number for queries AMANDA MATTHEWS - 020 7725 5000

Name of authorised official of issuer responsible for making notification PAUL HUSSEY Date of notification - 8 APRIL 2013

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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