Director Declaration

Bunzl PLC
09 June 2004


Appointment of Ulrich Wolters as Non-Executive Director.

Further to the announcement on 9 June 2004 relating to the appointment of Dr
Ulrich Wolters as a director of the Company, there are no details in respect of
Dr Wolters which are required to be disclosed pursuant to Paragraph 16.4(a) and
(b) of the Listing Rules.



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