Director Shareholding

Bunzl PLC
29 June 2005


                                  SCHEDULE 11

           NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

BUNZL PLC

2. Name of director

CHRISTOPH PAUL SANDER

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)

CHRISTOPH PAUL SANDER

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

ACQUISITION AND SALE OF SHARES FOLLOWING EXERCISE OF AWARDS UNDER THE 1994 LONG
TERM INCENTIVE PLAN AND EXERCISE OF OPTIONS UNDER THE 1994 EXECUTIVE SHARE
OPTION SCHEME

7. Number of shares / amount of stock acquired

LONG TERM INCENTIVE PLAN AWARDS - 100,000 SHARES
SHARE OPTIONS - 75,000 SHARES

8. Percentage of issued class

0.05%

9. Number of shares/amount of stock disposed

LONG TERM INCENTIVE PLAN AWARDS - 41,083 SHARES
SHARE OPTIONS - 70,836 SHARES

10. Percentage of issued class

0.03%

11. Class of security

ORDINARY SHARES OF 321/7P EACH

12. Price per share

LONG TERM INCENTIVE PLAN AWARDS EXERCISED AT NIL COST, SOLD AT 506.6P PER
SHARE
SHARE OPTIONS EXERCISED AT 455.5P PER SHARE (25,000 SHARES), 450P PER SHARE
(25,000 SHARES) AND 482P PER SHARE (25,000 SHARES) AND SOLD AT 509.5P PER
SHARE

13. Date of transaction

LONG TERM INCENTIVE PLAN AWARDS - 28 JUNE 2005
SHARE OPTIONS - 29 JUNE 2005

14. Date company informed

29 JUNE 2005

15. Total holding following this notification

182,276 (174,475 BENEFICIAL, 7,801 NON-BENEFICIAL)

16. Total percentage holding of issued class following this notification

0.05%

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

MR P N HUSSEY 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

29 JUNE 2005

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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