Director Shareholding

Bunzl PLC
29 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


BUNZL PLC



2. Name of director


DAVID MICHAEL WILLIAMS



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


DIRECTOR NAMED IN 2 ABOVE



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


DAVID MICHAEL WILLIAMS



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


SEE 3 ABOVE



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


SALE OF SHARES FOLLOWING EXERCISE OF AWARD UNDER BUNZL PLC LONG TERM INCENTIVE PLAN



7. Number of shares / amount of stock acquired


DAVID MICHAEL WILLIAMS - 71,875



8. Percentage of issued class


0.01%



9. Number of shares/amount of stock disposed


71,875



10. Percentage of issued class


0.01%



11. Class of security


ORDINARY SHARES OF 25P



12. Price per share


EXERCISED AT NIL COST (PERFORMANCE CONDITIONS APPLY)

SOLD AT 451.7549P PER SHARE



13. Date of transaction


29 OCTOBER 2002



14. Date company informed


29 OCTOBER 2002



15. Total holding following this notification


115,471 (100,542 BENEFICIAL, 14,929 NON-BENEFICIAL) (NO CHANGE)



16. Total percentage holding of issued class following this notification


0.02%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



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


N/A



20. Description of shares or debentures involved: class, number


N/A



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


N/A



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


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


MRS C MEYER, 020-7495-4950



25. Name and signature of authorised company official responsible for making
this notification


MR P N HUSSEY, COMPANY SECRETARY



Date of Notification


29 OCTOBER 2002



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