Bunzl Regulatory News (BNZL)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Paul Budge

2

Reason for the notification

a)

Position/status

Director

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

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 17,000 shares at £13.75 per share following the exercise of options under Part A of the Company's Long Term Incentive Plan (2004) and subsequent sale of 17,000 shares at £22.87 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/a - single transaction

e)

Date of the transaction

2016 - 09 - 14

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)