Chief Executive Appointed

Bunzl PLC 02 September 2005 2 September 2005 BUNZL APPOINTS CHIEF EXECUTIVE Bunzl plc, the international distribution and outsourcing Group, today announces that it has appointed Michael Roney as Chief Executive with effect from 1 November 2005. Michael has been a non-executive director of Bunzl since June 2003 and is presently CEO of Goodyear Dunlop Tires Europe BV, a highly successful joint venture owned by Goodyear and Sumitomo Rubber based in Brussels with sales in excess of £2.5 billion. Prior to assuming his current role in 2001, he was President of Goodyear Eastern Europe, Middle East and Africa after holding a number of senior general management positions throughout Latin America and having had responsibility for the business in Asia. Michael, who speaks Spanish, Portuguese and French, is aged 51, a US citizen, qualified as a CPA and holds an MBA. He will be moving with his family from Brussels to London to take up the appointment. Commenting on the appointment, Anthony Habgood, Chairman of Bunzl, said: 'I am delighted that Michael will be joining us as Chief Executive. He has had a highly successful international career and brings great experience of distribution, retailing and manufacturing around the world. We have been very fortunate to have had Michael as a non-executive director for over two years, during which time he has gained a good understanding of our business and corporate culture and greatly contributed to our success. We are looking forward to him leading the company in its next phase as we expand our business both geographically and by market sector and continue our successful development.' Enquiries: Bunzl plc Finsbury Anthony Habgood Roland Rudd David Williams Morgan Bone Tel: 020 7495 4950 Tel: 020 7251 3801 This information is provided by RNS The company news service from the London Stock Exchange

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