Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Tedbury

2

Reason for the notification

a)

Position/status

Managing Director UK & Ireland

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

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 235 shares at an option price of £15.28 per share following the exercise of options granted in March 2020 under the Bunzl plc Sharesave Scheme. As a result of this transaction, Andrew Tedbury's shareholding has increased by 235 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2023-05-02

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Suzanne Jefferies

Reason for the notification

Position/status

General Counsel & Company Secretary

Initial notification /Amendment

Initial Notification

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

Name

Bunzl plc

LEI

213800Q1Q9DV4L78UM09

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence each

GB00B0744B38

Nature of the transaction

Acquisition of 1178 shares at an option price of £15.28 per share following the exercise of options granted in March 2020 under the Bunzl plc Sharesave Scheme. As a result of this transaction, Suzanne Jefferies' shareholding has increased by 1178 shares.

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

Date of the transaction

2023-05-02

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / person closely associated

Name

Frank van Zanten

Reason for the notification

Position/status

Chief Executive Officer

Initial notification /Amendment

Initial Notification

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

Name

Bunzl plc

LEI

213800Q1Q9DV4L78UM09

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 32 1/7 pence each

GB00B0744B38

Nature of the transaction

Acquisition of 959 shares at an option price of £15.64 per share following the exercise of options granted in March 2018 under the Bunzl plc Sharesave Scheme and subsequent sale of 959 shares at £31.23464 per share.

Price(s) and volume(s)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

Date of the transaction

2023-05-02

Place of the transaction

London Stock Exchange, Main Market (XLON)