1st Mar 2006 17:46
Bunzl PLC01 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Bunzl plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) Anthony John Habgood, Michael James Roney, Brian Michael May and PatrickLawrence Larmon - (iii)Paul Nicholas Hussey, Nancy Emma Lester, Celia Frances Baxter, James AlanCunningham and Frank Andre van Zanten - (i) 3. Name of person discharging managerial responsibilities/director Persons named in 2 above 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest N/A 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 1 March 2006 18. Period during which or date on which it can be exercised 1 March 2009 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) Anthony John Habgood - 66,686 ordinary shares of 32 1/7pMichael James Roney - 8,637 ordinary shares of 32 1/7pBrian Michael May - 12,503 ordinary shares of 32 1/7pPatrick Lawrence Larmon - 30,990 ordinary shares of 32 1/7pPaul Nicholas Hussey - 12,294 ordinary shares of 32 1/7pNancy Emma Lester - 9,613 ordinary shares of 32 1/7pCelia Frances Baxter - 12,415 ordinary shares of 32 1/7p rJames Alan Cunningham - 11,940 ordinary shares of 32 1/7pFrank Andre van Zanten - 7,523 ordinary shares of 32 1/7p 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise NIL 22. Total number of shares or debentures over which options held followingnotification Anthony John Habgood - 2,487,466Michael James Roney - 484,520Brian Michael May - 239,827Patrick Lawrence Larmon - 513,021Paul Nicholas Hussey - 308,825Nancy Emma Lester- 293,192Celia Frances Baxter - 230,118James Alan Cunningham - 110,264Frank Andre van Zanten - 62,523 23. Any additional information Awards made under the Company's Deferred Annual Share Bonus Scheme ("theScheme") as a result of which participants have a right to acquire from theBunzl Group General Employee Benefit Trust the number of ordinary 32 1/7p sharesof the Company indicated at paragraph 20 above for nil consideration on 1 March2009 subject to the rules of the Scheme. 24. Name of contact and telephone number for queries Mrs A Matthews - 020-7495-4950 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr P N Hussey, Company Secretary Date of notification 1 March 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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