Directorate Change

Bunzl PLC
31 August 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)

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)

3. Name of person discharging managerial responsibilities/director

Persons names 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



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



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



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



8 State the nature of the transaction



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



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)



11. Number of shares, debentures or financial instruments relating to shares
disposed



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)



13. Price per share or value of transaction



14. Date and place of transaction



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)



16. Date issuer informed of transaction



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


17 Date of grant


31 August 2007


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

31 August 2010 - 30 August 2017 (subject to satisfaction of performance
conditions)


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 79,500

Brian Michael May 33,000

Patrick Lawrence Larmon 45,000

Paul Nicholas Hussey 15,000

Nancy Emma Lester 17,500

Celia Frances Baxter 15,000

James Alan Cunningham 20,000

Frank Andre van Zanten 20,000

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


684.5p


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


Michael James Roney - 994,865

Brian Michael May - 451,626

Patrick Lawrence Larmon - 723,545

Paul Nicholas Hussey - 401,576

Nancy Emma Lester - 286,043

Celia Frances Baxter - 319,131

James Alan Cunningham - 227,005

Frank Andre van Zanten - 199,882


23. Any additional information


Grant of options under Part A of the Long Term Incentive Plan


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


31 August 2007
END



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