Bunzl Regulatory News (BNZL)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Frank Andre van Zanten

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

N/a

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

Transaction 1

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence

GB00B0744B38

b)

Nature of the transaction

Acquisition of 899 shares at £9.92 per share following exercise of options under the Company's International Sharesave Plan (2011).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

899

£9.92

e)

Date of the transaction

2016 - 09 - 20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence

GB00B0744B38

b)

Nature of the transaction

Sale of 653 shares at £23.11 per share on the exercise of options under the Company's International Sharesave Plan (2011).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

653

£23.11

e)

Date of the transaction

2016 - 09 - 20

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)