Bunzl Regulatory News (BNZL)

1.

Name of the issuer

BUNZL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance with

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

PATRICK LAWRENCE LARMON

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest

DIRECTOR NAMED IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 32 1/7P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N.Y. NOMINEES LIMITED

8.

State the nature of the transaction

PURCHASE OF ORDINARY SHARES BY THE PLAN ADMINISTRATOR UNDER THE BUNZL PLC EMPLOYEE STOCK PURCHASE PLAN (US)

9.

Number of shares, debentures or financial

instruments relating to shares acquired

155 ORDINARY SHARES OF 32 1/7 PENCE

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

US$ 22.85 per share

14.

Date and place of transaction

29 FEBRUARY 2016 - US

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

125,644 ORDINARY SHARES OF 32 1/7 PENCE (INCLUDING 24,112 SHARES HELD WITH NY NOMINEES LIMITED IN THE BUNZL EMPLOYEE STOCK PURCHASE PLAN (US)) (0.04%)

16.

Date issuer informed of transaction

NOTIFICATION RECEIVED ON 4 MARCH 2016 FROM THE ADMINISTRATOR OF THE US EMPLOYEE STOCK PURCHASE PLAN

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

A MATTHEWS 020 7725 5000

Name of authorised official of issuer responsible for making notification

PAUL HUSSEY

Date of notification - 4 MARCH 2016

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.