Director Shareholding(s)

Bunzl PLC 3 January 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 AND SPOUSE 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 78,167 MRS R WILLIAMS 14,619 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): SEE 3 ABOVE 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: DIVIDEND RE-INVESTMENT PLAN (INTERIM 2001) 7 Number of shares/amount of stock acquired: DAVID MICHAEL WILLIAMS 612; MRS R WILLIAMS 114 8 Percentage of issued class: 0.00% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: ORDINARY SHARES OF 25P 12 Price per share: 430p 13 Date of transaction: 2 JANUARY 2002 14 Date company informed: 3 JANUARY 2002 15 Total holding following this notification: 93,512 (78,779 BENEFICIAL, 14,733 NON-BENEFICIAL) 16 Total percentage holding of issued class following this notification: 0.02% If a director has been granted options by the company, please complete the following fields: 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 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: STEPHEN GEOFFREY 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): STEPHEN GEOFFREY 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): SEE 3 ABOVE 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: DIVIDEND RE-INVESTMENT PLAN (INTERIM 2001) 7 Number of shares/amount of stock acquired: 43 8 Percentage of issued class: 0.00% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: ORDINARY SHARES OF 25P 12 Price per share: 430p 13 Date of transaction: 2 JANUARY 2002 14 Date company informed: 3 JANUARY 2002 15 Total holding following this notification: 5,632 16 Total percentage holding of issued class following this notification: 0.00% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: MRS C MEYER 24 Contact telephone number: 020 7495 4950 25 Name of company official responsible for making notification: 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: PAUL GARY LORENZINI 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): PAUL G LORENZINI 204,935 PAUL LORENZINI A/C PGLT9282 112,494 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): SEE 3 ABOVE 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: DIVIDEND RE-INVESTMENT PLAN (INTERIM 2001) 7 Number of shares/amount of stock acquired: PAUL G LORENZINI 1605 PAUL LORENZINI A/C PGLT9282 881 8 Percentage of issued class: 0.00% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: ORDINARY SHARES OF 25P 12 Price per share: 430p 13 Date of transaction: 2 JANUARY 2002 14 Date company informed: 3 JANUARY 2002 15 Total holding following this notification: 823,133 (723,133 BENEFICIAL, 100,000 NON-BENEFICIAL) 16 Total percentage holding of issued class following this notification: 0.18% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: MRS C MEYER 24 Contact telephone number: 020 7495 4950 25 Name of company official responsible for making notification: 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: JEFFREY FRANCIS HARRIS 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): JEFFREY FRANCIS HARRIS 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): SEE 3 ABOVE 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: DIVIDEND INVESTMENT PLAN (INTERIM 2001) 7 Number of shares/amount of stock acquired: 24 8 Percentage of issued class: 0.00% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: ORDINARY SHARES OF 25P 12 Price per share: 430p 13 Date of transaction: 2 JANUARY 2002 14 Date company informed: 3 JANUARY 2002 15 Total holding following this notification: 3,062 16 Total percentage holding of issued class following this notification: 0.00% If a director has been granted options by the company, please complete the following fields: 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 Contact name for queries: MRS C MEYER 24 Contact telephone number: 020 7495 4950 25 Name of company official responsible for making notification: P N HUSSEY, COMPANY SECRETARY Additional Information:

Companies

Bunzl (BNZL)
UK 100

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