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REG - Bunzl PLC - Director/PDMR Shareholding
Released: 25/02/2010 RNS Number : 6828H
Bunzl PLC
25 February 2010
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
BUNZL PLC notified in accordance with
DTR 3.1.2 R,
(ii) a disclosure made in
accordance LR 9.8.6R(1) or
(iii) a disclosure made in
accordance with section 793 of
the Companies Act (2006).
3. Name of person discharging 4. State whether notification relates
managerial to a person connected with a person
responsibilities/director discharging managerial
responsibilities/director named in
1. MICHAEL JAMES RONEY 3 and identify the connected person
2. PATRICK LAWRENCE LARMON
3. BRIAN MICHAEL MAY N/A
4. CHARLES PAUL BUDGE
5. FRANK VAN ZANTEN
6. CELIA FRANCES BAXTER
7. PAUL NICHOLAS HUSSEY
8. NANCY EMMA SOPHIA LESTER
5. Indicate whether the 6. Description of shares (including
notificationis in respect of class), debentures or derivatives
a holding ofthe person referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a nonbeneficial interest
N/A
N/A
7. Name of registered 8. State the nature of the
shareholders(s) and, if more transaction
thanone, the number of shares
held by each of them N/A
N/A
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of that
to shares acquired class should not be taken into
account when calculating
N/A percentage)
N/A
11. Number of shares, debentures 12. Percentage of issued class
or financial instruments disposed (treasury shares of that
relating to shares disposed class should not be taken into
account when calculating
N/A percentage)
N/A
13. Price per share or value of 14. Date and place of transaction
transaction
N/A
N/A
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification(any treasury shares N/A
should notbe taken into account
when calculating percentage)
N/A
If a person discharging managerial responsibilities has been granted options
by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on
which exercisable
25 FEBRUARY 2010
25 FEBRUARY 2013 - 24 FEBRUARY
2020 (SUBJECT TO SATISFACTION OF
PERFORMANCE CONDITION)
19. Total amount paid (if any) 20. Description of shares or
for grant of the option debentures involved
(class and number)
N/A
1. 89,500
2. 48,500
3. 46,000
4. 18,000
5. 22,000
6. 16,500
7. 16,500
8. 19,250
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options held
that price is to be fixed following notification
at the time of exercise
1. 1,462,627
676.5p per share 2. 910,517
3. 679,254
4. 200,426
5. 363,862
6. 269,611
7. 420,589
8. 308,768
23. Any additional information 24. Name of contact and telephone
number for queries
GRANT OF OPTIONS UNDER PART
A OF THE COMPANY'S LONG TERM TOM FULLER - 020 7725 5000
INCENTIVE PLAN
Name of authorised official of issuer responsible for making notification
PAUL HUSSEY
Date of notification - 25 FEBRUARY 2010
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23
and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
END
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