Bunzl Regulatory News (BNZL)

1

Details of the person discharging managerial responsibilities

a)

Name

1. Frank van Zanten

2. James McCool

3. Brian May

4. Paul Hussey

5. Andrew Mooney

6. Diana Breeze

7. Alberto Grau

8. Andrew Tedbury

2

Reason for the notification

a)

Position/status

1. Chief Executive

2. Chief Executive Officer, 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 options under Part A of the Bunzl Long Term Incentive Plan (2014).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

126,232

£23.75

e)

Date of the transaction

2019-02-28

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)