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Director Declaration

30th Aug 2007 10:33

Bunzl PLC30 August 2007 Appointment of David Sleath as Non-Executive Director. Further to the announcement on 23 August 2007 relating to the appointment ofDavid Sleath as a non-executive director of the Company, apart from his currentappointment as a director of SEGRO plc and his former appointment as a directorof Wagon plc (resigned 31 March 2005), there are no details in respect of MrSleath which are required to be disclosed pursuant to Paragraph 9.6.13 of theListing Rules. This information is provided by RNS The company news service from the London Stock Exchange

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