Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian May

2

Reason for the notification

a)

Position/status

Finance 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

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

Transaction 1

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

Acquisition of 9,831 shares at nil cost following the exercise of an award granted in 2016 under the Bunzl Deferred Annual Share Bonus Scheme and subsequent sale of 9,831 shares at £23.7402 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2019-03-01

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 each

GB00B0744B38

b)

Nature of the transaction

Acquisition of 25,887 shares at £19.45 per share following the exercise of options granted in 2016 under Part A of the Bunzl Long Term Incentive Plan (2014) and subsequent sale of 25,887 shares at £24.10626 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2019-03-04

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Paul Hussey

2

Reason for the notification

a)

Position/status

General Counsel & Company Secretary

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

Acquisition of 4,010 shares at nil cost following the exercise of an award granted in 2016 under the Bunzl Deferred Annual Share Bonus Scheme and subsequent sale of 4,010 shares at £23.7402 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2019-03-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 James McCool

2

Reason for the notification

a)

Position/status

Chief Executive Officer, North America

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

Transaction 1

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

Acquisition of 3,744 shares at nil cost following the exercise of an award granted in 2016 under the Bunzl Deferred Annual Share Bonus Scheme and subsequent sale of 3,744 shares at £23.7402 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2019-03-01

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 each

GB00B0744B38

b)

Nature of the transaction

Purchase of shares through the Company's Employee Stock Purchase Plan (US).

Notification received on 4 March 2019 from the administrator of the Employee Stock Purchase Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2019-02-28

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)