Director/PDMR Shareholding

1

Details of the persons discharging managerial responsibilities / persons closely associated

a)

Name

1. Frank van Zanten

2. Patrick Larmon

3. Brian May

4. Paul Hussey

5. Paul Budge

2

Reason for the notification

a)

Position/status

1. Chief Executive

2. President and CEO North America

3. Finance Director

4. General Counsel and Company Secretary

5. Managing Director Continental Europe

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

-

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

GB00B0744B38

b)

Nature of the transaction

Acquisition of shares following exercise of Awards under Part B of the Company's Long Term Incentive Plan (2004).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

63,448

Nil

e)

Date of the transaction

2016-10-07

f)

Place of the transaction

London

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence

GB00B0744B38

b)

Nature of the transaction

Sale of shares following exercise of Awards under Part B of the Company's Long Term Incentive Plan (2004).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

57,675

£23.44

e)

Date of the transaction

2016-10-07

f)

Place of the transaction

London