Director Shareholding

Bunzl PLC 1 March 2002 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: BUNZL PLC 2 Name of director: DAVID MICHAEL WILLIAMS 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: DIRECTOR NAMED IN 2 ABOVE 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): DAVID MICHAEL WILLIAMS 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): NO 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: GRANT OF OPTIONS UNDER BUNZL PLC 1994 EXECUTIVE SHARE OPTION SCHEME 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: 28 FEBRUARY 2002 14 Date company informed: 28 FEBRUARY 2002 15 Total holding following this notification: N/A 16 Total percentage holding of issued class following this notification: N/A If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 28 FEBRUARY 2002 18 Period during which or date on which exercisable: 28 FEBRUARY 2005 - 27 FEBRUARY 2012 19 Total amount paid (if any) for grant of the option: NIL 20 Description of shares or debentures involved: class, number: 75,000 ORDINARY SHARES OF 25P EACH 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 482P 22 Total number of shares or debentures over which options held following this notification: 877,773 23 Contact name for queries: MRS C MEYER 24 Contact telephone number: 020-7495-4950 25 Name of company official responsible for making notification: MR P N HUSSEY, COMPANY SECRETARY Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: BUNZL PLC 2 Name of director: ANTHONY JOHN HABGOOD 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: DIRECTOR NAMED IN 2 ABOVE 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): ANTHONY JOHN HABGOOD 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): NO 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: GRANT OF OPTIONS UNDER BUNZL PLC 1994 EXECUTIVE SHARE OPTION SCHEME 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: 28 FEBRUARY 2002 14 Date company informed: 28 FEBRUARY 2002 15 Total holding following this notification: N/A 16 Total percentage holding of issued class following this notification: N/A If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 28 FEBRUARY 2002 18 Period during which or date on which exercisable: 28 FEBRUARY 2005 - 27 FEBRUARY 2012 19 Total amount paid (if any) for grant of the option: NIL 20 Description of shares or debentures involved: class, number: 155,000 ORDINARY SHARES OF 25P EACH 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 482P 22 Total number of shares or debentures over which options held following this notification: 1,632,631 23 Contact name for queries: MRS C MEYER 24 Contact telephone number: 020-7495-4950 25 Name of company official responsible for making notification: MR P N HUSSEY, COMPANY SECRETARY Additional Information: This information is provided by RNS The company news service from the London Stock Exchange

Companies

Bunzl (BNZL)
UK 100

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