Bunzl Regulatory News (BNZL)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Patrick Lawrence Larmon

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 each

GB00B0744B38

b)

Nature of the transaction

A non-discretionary transaction involving the acquisition of shares following the reinvestment of the 2016 interim dividend paid to shareholders on 3 January 2017 under the Company's dividend reinvestment plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

620

£13,189.67

e)

Date of the transaction

4 January 2017

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)