Director Shareholding

Bunzl PLC
30 August 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)


NO



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


GRANT OF OPTIONS UNDER BUNZL PLC 1994 EXECUTIVE SHARE OPTION SCHEME



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


29 AUGUST 2002



14. Date company informed


29 AUGUST 2002



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



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



17. Date of grant


29 AUGUST 2002



18. Period during which or date on which exercisable


29 AUGUST 2005 - 28 AUGUST 2012



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


NIL



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


190,000 ORDINARY SHARES OF 25P EACH



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


461P



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


1,720,634



23. Any additional information


-



24. Name of contact and telephone number for queries


MRS. C MEYER  020-7494 4950



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


MR. P.N. HUSSEY, COMPANY SECRETARY



Date of Notification


30 AUGUST 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


BUNZL PLC



2. Name of director


ANTHONY JOHN HABGOOD



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)


ANTHONY JOHN HABGOOD



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


NO



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


GRANT OF OPTIONS UNDER BUNZL PLC 1994 EXECUTIVE SHARE OPTION SHEME



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


N/A



12. Price per share


N/A



13. Date of transaction


29 AUGUST 2002



14. Date company informed


29 AUGUST 2002



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



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



17. Date of grant


29 AUGUST 2002



18. Period during which or date on which exercisable


29 AUGUST 2005 - 28 AUGUST 2012



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


NIL



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


90,000 ORDINARY SHARES OF 25P EACH



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


461P



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


968,759



23. Any additional information


-



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


30 AUGUST 2002



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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