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2011 CORPORATE RESPONSIBILITY REPORT

We believe that Corporate Responsibility ('CR') is not only about the good management of our business but also excellent and responsive long term relationships with all our stakeholders whether customers, employees or suppliers. We believe that positive actions with respect to CR are not only desirable in their own right but are also of potential economic and commercial benefit to the Company.

Bunzl is member of the FTSE4Good Index and in the Ethibel EXCELLENCE Investment Register.

During 2011 we have developed and implemented tailored training modules covering our CR policies including those relating to our business conduct/code of ethics such as gifts and entertainment, facilitation payments and our whistle blowing process. In addition we have enhanced some of our existing CR associated controls and procedures and the due diligence processes undertaken prior to acquiring a business or when appointing agents. Our CR policies have also been shared with our key suppliers to promote similar levels of CR activity in their own businesses.