Director/PDMR Shareholding

Bunzl PLC
01 March 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)

Anthony John Habgood, Brian Michael May and Patrick Lawrence Larmon - (iii)
Paul Nicholas Hussey and Nancy Emma Lester - (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

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      59,703
Brian Michael May         13,005
Patrick Lawrence Larmon    3,374
Paul Nicholas Hussey       9,966
Nancy Emma Lester          8,755

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      59,703
Brian Michael May          5,344
Patrick Lawrence Larmon      NIL
Paul Nicholas Hussey         NIL
Nancy Emma Lester          3,598

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 6.5657p

14. Date and place of transaction

1 March 2006 - 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 106,933 (no change)
Brian Michael May 10,392 - 0%
Patrick Lawrence Larmon 20,204 (including 2,483 shares held as ADR's) - 0%
Paul Nicholas Hussey 22,837 - 0%
Nancy Emma Lester 30,638 - 0%

16. Date issuer informed of transaction

1 March 2006

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

17 Date of grant

N/A

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

N/A

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

N/A

20. Description of shares or debentures involved (class and number)

N/A

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

N/A

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

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Mrs A Matthews - 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 2006

END



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