Additional Listing

Application has been made to the UK Listing Authority (FSA) and the London Stock Exchange for a block listing totalling 173,900 ordinary shares of 32 1/7 pence each in the capital of Bunzl plc to trade on the London Stock Exchange and to be admitted to the official list. The shares shall rank pari passu with the existing issued shares of the Company.

Shares from this application will be issued to satisfy options granted under the Long Term Incentive Plan (2004).