Bunzl Regulatory News (BNZL)

Further to the announcement on 26 February 2018 of its annual results for the year ended 31 December 2017, Bunzl plc announces that, as from today, the documents listed below will be available on its website www.bunzl.com at the following links:

Annual Report for the year ended 31 December 2017 ("2017 Annual Report"):

http://www.bunzl.com/investors/financial-reports.aspx

Chairman's letter and Notice of 2018 Annual General Meeting ("Notice of AGM"):

http://www.bunzl.com/investors/agm-information.aspx

The 2018 Annual General Meeting ("2018 AGM") will be held in The Park Suite at The Dorchester, Park Lane, London W1K 1QA at 11 am on 18 April 2018.

As required by the Listing Rules, copies of the 2017 Annual Report, the Notice of AGM and a Form of Proxy for the 2018 AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Note to readers:

This notification introduces proposals contained in the Notice of AGM, which should be read before taking a decision. This notification is not a summary of the proposals and should not be regarded as a substitute for reading the Notice of AGM.