28th Feb 2008 15:41
Bunzl PLC28 February 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 in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Michael James Roney, Brian Michael May and Patrick Lawrence 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 names 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 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8 State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant Grant of options under Part A of the Long Term Incentive Plan - 28 February 2008 18. Period during which or date on which it can be exercised 28 February 2011 - 27 February 2018 (subject to satisfaction of performancecondition) 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) Michael James Roney 81,000 Brian Michael May 33,000 Patrick Lawrence Larmon 44,500 Paul Nicholas Hussey 15,000 Nancy Emma Lester 17,500 Celia Frances Baxter 15,000 James Alan Cunningham 20,000 Frank Andre van Zanten 20,000 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 721.5p 22. Total number of shares or debentures over which options held followingnotification Michael James Roney - 1,126,865 Brian Michael May - 493,626 Patrick Lawrence Larmon - 740,545 Paul Nicholas Hussey - 405,362 Nancy Emma Lester - 290,418 Celia Frances Baxter - 322,881 James Alan Cunningham - 247,005 Frank Andre van Zanten - 234,882 23. Any additional information Grant of options under the Company's Long Term Incentive Plan Part A. 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 28 February 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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