Directors Shareholding(s)

Bunzl PLC 19 April 2001 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): BNY (NOMINEES) LTD 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 OF ADR'S BY CUSTODIAN, THE BANK OF NEW YORK, UNDER THE BUNZL PLC US EMPLOYEE STOCK PURCHASE PLAN 7 Number of shares/amount of stock acquired: 77.8 AMERICAN DEPOSITARY RECEIPTS REPRESENTING 389 ORDINARY SHARES OF 25P 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 12 Price per share: US$31.5037 PER AMERICAN DEPOSITARY RECEIPT (5 ORDINARY SHARES) 13 Date of transaction: 17 APRIL 2001 14 Date company informed: 18 APRIL 2001 15 Total holding following this notification: 827,804 (727,804 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: MR P N HUSSEY, COMPANY SECRETARY Additional Information:

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Bunzl (BNZL)
UK 100

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