Director Shareholding

Bunzl PLC
28 March 2002


PURSUANT TO SECTION 329 COMPANIES ACT 1985 AND CHAPTER 16 PARAGRAPH 16.13(B)
OF THE LISTING RULES WE HEREBY NOTIFY YOU THAT THE COMPANY HAS BEEN NOTIFIED
THAT MR A J HABGOOD, A DIRECTOR OF THE COMPANY, AND MR J S RICHES, A CONNECTED
PERSON OF MR A J HABGOOD, HAVE CEASED TO BE INTERESTED IN 12,000 SHARES WHICH
HAVE ON 27 MARCH 2002 BEEN TRANSFERRED FROM THE DISCRETIONARY TRUST OF WHICH
MR HABGOOD AND MR RICHES ARE TRUSTEES TO THE BENEFICIARIES THEREOF.


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