Director/PDMR Shareholding

RNS Number : 7687R
Bunzl PLC
06 May 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed 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 DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)





3.




Name of person discharging managerial

responsibilities/director



1BRIAN MICHAEL MAY 

2PAUL NICHOLAS HUSSEY

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


N/A





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 nonbeneficial

interest 


PERSONS IN 3 ABOVE

6.

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



ORDINARY SHARES OF 32 1/7 PENCE





7.

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


N/A

8.

State the nature of the transaction


EXERCISE OF AWARDS AND SALE OF SHARES UNDER PART B OF THE LONG TERM INCENTIVE PLAN





9.




Number of shares, debentures or financial

instruments relating to shares acquired



1. 23,076

2. 11,250

10.




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


1. 0.01%

2. N/A





11.




Number of shares, debentures or financial

instruments relating to shares disposed


1. 9,495

2. 4,629

12.




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

1. N/A

2. N/A






13.

Price per share or value of transaction


Exercised at nil cost  

Sold at 526.7116P


14.

Date and place of transaction


6 MAY 2009 - LONDON






15.







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


1. 88,195 (0.03%)

2. 54,939 (0.02%)


16.

Date issuer informed of transaction


6 MAY 2009










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

complete the following boxes


17.

Date of grant


18.

Period during which or date on which exercisable






19.

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


20.




Description of shares or debentures involved (class and number)






21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


22.




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






23.

Any additional information


24.

Name of contact and telephone number for queries


MRS A MATTHEWS

020 7725 5000







Name of authorised official of issuer responsible for making notification


PAUL HUSSEY

Date of notification 6 MAY 2009




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(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.



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