Released: 03/03/2010

RNS Number : 0126I
Bunzl PLC
03 March 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 notified
    BUNZL PLC                             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
    managerial                            relates to a person
    responsibilities/director             connected with a person
                                          discharging managerial
    PATRICK LAWRENCE LARMON               responsibilities/director named
                                          in 3 and identify the connected
                                          person
 
                                          N/A
  
5.  Indicate whether the              6.  Description of shares (including
    notification is in respect of         class), debentures or derivatives
    a holding of the person referred      or financial instruments relating
    to in 3 or 4 above or in respect      to shares
    of a nonbeneficial interest
                                          ORDINARY SHARES OF 32 1/7P
    DIRECTOR NAMED IN 3 ABOVE 
 
7.  Name of registered                8.  State the nature of the
    shareholders(s) and, if more          transaction
    than one, the number of shares 
    held by each of them                  PURCHASE OF ORDINARY SHARES BY
                                          THE PLAN ADMINISTRATOR UNDER THE
    HSBC CLIENT HOLDINGS NOMINEE          BUNZL PLC EMPLOYEE STOCK PURCHASE
    (UK)LIMITED                           PLAN (US)
 
9.  Number of shares, debentures      10. Percentage of issued class
    or financial instruments              acquired (treasury shares of that
    relating to shares acquired           class should not be taken into
                                          account when calculating
    346 ORDINARY SHARES OF 32 1/7P        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
                                          26 FEBRUARY 2010 - US
    US$ 8.8291 per share
 
15. Total holding following           16. Date issuer informed of
    notification and total                transaction
    percentage holding following 
    notification(any treasury		  NOTIFICATION RECEIVED ON 2 MARCH
    shares should not be taken into       2010 FROM THE ADMINISTRATOR OF
    account when calculating              THE US EMPLOYEE STOCK PURCHASE
    percentage)                           PLAN
                                          
    92,011 (INCLUDING 12,596 
    ORDINARY SHARES HELD IN THE 
    BUNZL EMPLOYEE STOCK PURCHASE 
    PLAN (US)) (0.03%)                                
 

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
 
19. Total amount paid (if any)        20. Description of shares or
    for grant of the option               debentures involved (class and
                                          number)
 
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                   following notification
    fixed at the time of exercise          
 
23. Any additional information        24. Name of contact and telephone
                                          number for queries
 
                                          TOM FULLER - 020 7725 5000
 

Name of authorised official of issuer responsible for making notification
 
PAUL HUSSEY
Date of notification -  3 MARCH 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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END