Director/PDMR Shareholding

1

Details of the persons discharging managerial responsibilities

a)

Name

Paul Hussey

2

Reason for the notification

a)

Position/status

General Counsel & Company Secretary

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

Transaction 1

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

Acquisition of 7,226 shares following the exercise of awards under the Company's 2014 Deferred Annual Share Bonus Scheme and subsequent sale of 7,226 shares at £24.05 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

2017-05-03

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Transaction 2

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

Acquisition of 6,994 shares at nil cost following the exercise of awards under Part B of the Company's Long Term Incentive Plan (2004) and subsequent sale of 6,994 shares at £24.05 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

e)

Date of the transaction

2017-05-03

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)