Director/PDMR Shareholding

Bunzl PLC
01 March 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)


3. Name of person discharging managerial responsibilities/director

Anthony John Habgood (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)


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

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

N/A


8 State the nature of the transaction

Exercise of Awards and Sale of Shares under the Deferred Annual Share Bonus
Scheme


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

Anthony John Habgood 57,994

Brian Michael May 10,201

Patrick Lawrence Larmon 7,571

Paul Nicholas Hussey 9,522

Celia Frances Baxter 6,632

Nancy Emma Lester 8,574


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

Anthony John Habgood           57,994

Brian Michael May               4,191

Patrick Lawrence Larmon         2,933

Paul Nicholas Hussey            3,912

Celia Frances Baxter            2,725


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

Exercised at nil cost

Sold at 667.7p


14. Date and place of transaction

1 March 2007 - London


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
                               
Anthony John Habgood          110,125 (no change)

Brian Michael May              16,667

Patrick Lawrence Larmon        27,444

Paul Nicholas Hussey           28,447

Celia Frances Baxter            3,907

Nancy Emma Lester              42,243


16. Date issuer informed of transaction

1 March 2007


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


17 Date of grant
     
(1)  Grant of awards under Deferred Annual Share Bonus Scheme - 1 March 2007

(2)  Grant of options under Part A of the Long Term Incentive Plan - 1 March
     2007


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

(1)  1 March 2010

(2)  1 March 2010 - 28 February 2017 (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           (1) 37,250
                              (2) 83,000

Brian Michael May             (1) 20,542
                              (2) 34,000

Patrick Lawrence Larmon       (1) 23,504
                              (2) 47,000

Paul Nicholas Hussey          (1) 8,523
                              (2) 15,000

Nancy Emma Lester             (1) 8,032
                              (2) 17,500

Celia Frances Baxter          (1) 8,606
                              (2) 15,000

James Alan Cunningham         (1) 12,507
                              (2) 20,000

Frank Andre van Zanten        (1) 10,658
                              (2) 20,000

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

(2)  659p


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

Michael James Roney           - 861,729

Brian Michael May             - 395,126

Patrick Lawrence Larmon       - 686,045

Paul Nicholas Hussey          - 375,326

Nancy Emma Lester             - 258,247

Celia Frances Baxter          - 299,592

James Alan Cunningham         - 192,771

Frank Andre van Zanten        - 163,181


23. Any additional information

(1)  Awards made under the Company's Deferred Annual Share Bonus Scheme ('the 
     Scheme') as a result of which participants have a right to acquire from the 
     Bunzl Group General Employee Benefit Trust the number of ordinary 32 1/7p 
     shares of the Company indicated at paragraph 20 (1 )above for nil
     consideration on 1 March 2010 subject to the rules of the Scheme

(2)  Grant of options under the Company's Long Term Incentive Plan Part A.


24. Name of contact and telephone number for queries

Mrs D Walmsley - 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

1 March 2007

END



                      This information is provided by RNS
            The company news service from the London Stock Exchange