Bunzl Regulatory News (BNZL)

1

Details of the person discharging managerial responsibilities

a)

Name

1. Frank van Zanten

2. Patrick Larmon

3. Brian May

4. Paul Hussey

5. Andrew Mooney

6. Julie Welch

7. Paul Budge

8. Andrew Tedbury

2

Reason for the notification

a)

Position/status

1. Chief Executive

2. President and CEO North America

3. Finance Director

4. General Counsel and Company Secretary

5. Director of Corporate Development

6. Director of Group Human Resources

7. Managing Director Continental Europe

8. Managing Director UK & Ireland

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bunzl plc

b)

LEI

213800Q1Q9DV4L78UM09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence each

GB00B0744B38

b)

Nature of the transaction

Grant of awards at nil cost under Part B of the Company's Long Term Incentive Plan (2014).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

85,310

Nil

e)

Date of the transaction

2017-10-09

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)