Director Shareholding

Bunzl PLC
25 February 2004


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

BUNZL PLC

2. Name of director

PAUL GARY LORENZINI WHO WILL BE RETIRING ON 31 JULY 2004

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)

CIRCLE NOMINEES LIMITED

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

SALE OF SHARES

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

100,000

10. Percentage of issued class

0.02%

11. Class of security

ORDINARY SHARES

12. Price per share

443.74P

13. Date of transaction

24 FEBRUARY 2004

14. Date company informed

24 FEBRUARY 2004

15. Total holding following this notification

1,011,238 (811,238 BENEFICIAL, INCLUDING 18,661 SHARES HELD AS ADR'S, AND
200,000 NON-BENEFICIAL)

16. Total percentage holding of issued class following this notification

0.23%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

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

N/A

20. Description of shares or debentures involved: class, number

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A

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

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

MISS A MARTIN, 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

25 FEBRUARY 2004

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

NON-BENEFICIAL INTEREST OF 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)

A J HABGOOD AND J S RICHES (JOINTLY)

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

DIRECTOR NAMED IN 2 ABOVE AND J S RICHES, A CONNECTED PERSON

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

TRANSFER OF SHARES FROM THE DISCRETIONARY TRUST OF WHICH MR HABGTOOD AND MR
RICHES ARE TRUSTEES TO THE BENEFICIARIES THEREOF

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

13,500

10. Percentage of issued class

N/A

11. Class of security

ORDINARY SHARES

12. Price per share

N/A

13. Date of transaction

24 FEBRUARY 2004

14. Date company informed

25 FEBRUARY 2004

15. Total holding following this notification

319,600 (298,200 BENEFICIAL AND 21,400 NON-BENEFICIAL)

16. Total percentage holding of issued class following this notification

0.07%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

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

N/A

20. Description of shares or debentures involved: class, number

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A

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

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

MISS A MARTIN, 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

25 FEBRUARY 2004

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.




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