Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Frank van Zanten

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bunzl plc

b)

LEI

213800Q1Q9DV4L78UM09

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Transaction 1

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence each

GB00B0744B38

b)

Nature of the transaction

Acquisition of 12,802 shares at nil cost following the exercise of an award granted in October 2017 under Part B of the Bunzl Long Term Incentive Plan (2014) and subsequent sale of 6,068 shares at £26.28 per share to cover the costs of exercise, including tax and dealing costs. As a result of these transactions, Frank van Zanten's shareholding has increased by 6,734 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2020-10-14

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Transaction 2

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence each

GB00B0744B38

b)

Nature of the transaction

Acquisition of 35,324 shares at £23.10 per share following the exercise of options granted in September 2017 under Part A of the Bunzl Long Term Incentive Plan (2014) and subsequent sale of 32,984 shares at £26.5425 per share to cover the costs of exercise, including tax and dealing costs. As a result of these transactions, Frank van Zanten's shareholding has increased by 2,340 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2020-10-14

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)