Director Shareholding

Bunzl PLC 30 August 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 shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a 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 the 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 29 AUGUST 2002 14. Date company informed 29 AUGUST 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 boxes. 17. Date of grant 29 AUGUST 2002 18. Period during which or date on which exercisable 29 AUGUST 2005 - 28 AUGUST 2012 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 190,000 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 461P 22. Total number of shares or debentures over which options held following this notification 1,720,634 23. Any additional information - 24. Name of contact and telephone number for queries MRS. C MEYER 020-7494 4950 25. Name and signature of authorised company official responsible for making this notification MR. P.N. HUSSEY, COMPANY SECRETARY Date of Notification 30 AUGUST 2002 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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 shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a 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 the 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 SHEME 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 29 AUGUST 2002 14. Date company informed 29 AUGUST 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 boxes. 17. Date of grant 29 AUGUST 2002 18. Period during which or date on which exercisable 29 AUGUST 2005 - 28 AUGUST 2012 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 90,000 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 461P 22. Total number of shares or debentures over which options held following this notification 968,759 23. Any additional information - 24. Name of contact and telephone number for queries MRS. C MEYER 020 7495-4950 25. Name and signature of authorised company official responsible for making this notification MR. P.N. HUSSEY, COMPANY SECRETARY Date of Notification 30 AUGUST 2002 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Bunzl (BNZL)
UK 100

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