13th Mar 2008 16:43
Bunzl PLC13 March 2008 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) (i) 3. Name of person discharging managerial responsibilities/director (i) James Alan Cunningham (ii) Nancy Emma Sophia Lester 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 Persons named in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 321/7p 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 (i) Acquisition and sale of shares following exercise of options under Part A ofLong Term Incentive Plan & exercise of awards under Part B of the Long TermIncentive Plan. (ii) Exercise of awards under Part B of the Long Term Incentive Plan. 9. Number of shares, debentures or financial instruments relating to sharesacquired (i) James Alan Cunningham 10,000 under Part A of the Long Term Incentive Plan 6,042 under Part B of the Long Term Incentive Plan (ii) Nancy Emma Sophia Lester 10,573 under Part B of the Long Term IncentivePlan 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 (i) James Alan Cunningham 8,410 under Part A of the Long Term Incentive Plan 2,487 under Part B of the Long Term Incentive Plan (ii) Nancy Emma Sophia Lester 4,351 under Part B of the Long Term Incentive Plan 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 James Alan Cunningham 10,000 shares acquired at 500.25p under Part A of the Long Term Incentive Plan 6,042 shares acquired at nil cost under Part B of the Long Term Incentive Plan 10,897 shares sold at 689.6522p Nancy Emma Sophia Lester 10,573 shares acquired at nil cost under Part B of the Long Term Incentive Plan 4,351 shares sold at 690p 14. Date and place of transaction 13 March 2008 - LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) James Alan Cunningham 19,237 (0.01%) Nancy Emma Sophia Lester 65,353 (0.02%) 16. Date issuer informed of transaction 13 March 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries P N Hussey - 020-7495-4950 Name and signature of duly authorised officer of issuer responsible for makingnotification P N Huseey, General Counsel and Company Secretary Date of notification 13 March 2008END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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