18th Apr 2008 10:09
Bunzl PLC18 April 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 Paul Nicholas Hussey 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 32 1/7p 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 Exercise of awards under Part B of the Long Term Incentive Plan 9. Number of shares, debentures or financial instruments relating to sharesacquired 9,063 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 3,730 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 9,063 shares acquired at nil cost3,730 shares sold at 701p 14. Date and place of transaction 17 April 2008 - London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Paul Nicholas Hussey - 41,456 (0.01%) 16. Date issuer informed of transaction 17 April 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 17 April 2008 18. Period during which or date on which it can be exercised 17 April 2011 - 16 April 2014 (subject to satisfaction of performanceconditions) 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 56,000Brian Michael May 26,000Patrick Lawrence Larmon 34,500Paul Nicholas Hussey 11,250Nancy Emma Lester 13,125Celia Frances Baxter 11,250James Alan Cunningham 15,000Frank Andre van Zanten 15,000 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 Michael James Roney - 1,222,716Brian Michael May - 524,721Patrick Lawrence Larmon - 736,776Paul Nicholas Hussey - 401,564Nancy Emma Lester - 286,656Celia Frances Baxter - 328,205James Alan Cunningham - 249,602Frank Andre van Zanten - 266,203 23. Any additional information Award of performance shares under Part B of the Company's Long Term IncentivePlan 24. Name of contact and telephone number for queries Mrs A Matthews - 020-7725 5000 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr P N Hussey,General Counsel & Company Secretary Date of notification 18 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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