Bunzl Board Change

Bunzl PLC
13 July 2005





                                                                    13 July 2005

                                BUNZL BOARD CHANGE


Further to the announcement on 2 June 2005, Bunzl plc today announces that
Christoph Sander has resigned from the Board with immediate effect and will be
leaving the Group on 10 January 2006.

Commenting on Mr Sander's resignation, Anthony Habgood, Chairman of Bunzl, said:

'I would like to thank Christoph for his great contribution to Bunzl over the
last 12 years. During this time he has successfully developed Outsourcing
Services Europe & Australasia from its inception in 1993 into a business
covering 11 countries and with sales of £1,025.6 million and operating profit of
£78.7 million in 2004. We wish him every success in the future.'



Enquiries:

Bunzl plc                                          Finsbury
Anthony Habgood, Chairman                          Roland Rudd
David Williams, Finance Director                   Morgan Bone
Tel: [phone]                                 Tel: [phone]




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