Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities

a)

Name

Richard Howes

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

i) Acquisition of 41,137 shares at nil cost following the exercise of an award granted in September 2019 under a share award agreement entered into in respect of terms agreed in relation to Richard Howes' recruitment and in recognition of forfeited Inchcape plc share-based awards; and

ii) subsequent sale of 19,383 shares at £24.56 per share to cover the costs of exercise, including tax and dealing costs.

As a result of these transactions, Richard Howes' shareholding has increased by 21,754 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2021-04-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)