Management Change

Bunzl PLC
02 June 2005



                                                                     2 June 2005

                            BUNZL MANAGEMENT CHANGE

Bunzl plc announces that for personal reasons Christoph Sander has decided not
to assume the role of Chief Executive of Bunzl following the demerger. Mr Sander
continues as a director of Bunzl but will be taking a leave of absence from his
executive duties. Bunzl is instigating an executive search to identify a new
Chief Executive as soon as possible. In the meantime Anthony Habgood will
continue in his existing role as Executive Chairman.

Bunzl also confirms that Brian May will assume the role of Finance Director
designate with effect from the demerger.

Enquiries:

Bunzl plc                                                    Finsbury
Anthony Habgood                                              Roland Rudd
David Williams                                               Morgan Bone
Tel: [phone]                                           Tel: [phone]






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