Bunzl Regulatory News (BNZL)

1

Details of the persons discharging managerial responsibilities

a)

Name

1. Frank van Zanten

2. Richard Howes

3. Andrew Mooney

4. Diana Breeze

5. Suzanne Jefferies

6. James McCool

7. Alberto Grau

8. Andrew Tedbury

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Chief Financial Officer

3. Director of Corporate Development

4. Director of Group Human Resources

5. General Counsel & Company Secretary

6. Chief Executive Officer, North America

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 restricted share awards at nil cost under Part B of the Bunzl Long Term Incentive Plan (2014)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

123,945

Nil

e)

Date of the transaction

2022-03-01

f)

Place of the transaction

Outside of a trading venue