BUNZL SCRIP DIVIDEND SCHEME
The Company offers shareholders the opportunity to take new ordinary shares, credited as fully paid, in lieu of cash dividends, by participating in a scrip dividend scheme.
In relation to the final dividend for 2009, the price of a new ordinary share under the scrip dividend scheme has been set at 730.8 pence. This is the average of the Company's middle market closing price for the five consecutive dealing days commencing on the ex-dividend date of 5 May 2010.
Shareholders wishing to elect to participate in the scrip dividend scheme may do so either by completing a mandate form and returning it to the Company's Registrar, Computershare Investor Services PLC, at The Pavilions, Bridgwater Road, Bristol BS99 6ZY or electronically through our Registrar's Investor Centre at www.investorcentre.co.uk or by using the CREST procedures for those shareholders who hold their shares in CREST. All elections to participate in the scrip dividend scheme (whether by completing the mandate form or electronically) must be received by the Registrar by no later than 5.00 pm on 10 June 2010.
Please direct any enquiries to:
Computershare Registrars
Tel: 0870 889 3257