4th Apr 2006 16:37
Bunzl PLC04 April 2006 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) 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 named 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 N/A 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 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 N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 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 N/A 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 N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 4 April 2006 18. Period during which or date on which it can be exercised 4 April 2009 - 3 April 2012 (subject to satisfaction of performance condition) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Michael James Roney - 49,816 ordinary shares of 321/7pBrian Michael May -23,076 ordinary shares of 321/7pPatrick Lawrence Larmon - 27,633 ordinary shares of 321/7pPaul Nicholas Hussey - 11,250 ordinary shares of 321/7pNancy Emma Lester - 13,125 ordinary shares of 321/7pCelia Frances Baxter - 11,250 ordinary shares of 321/7pJames Alan Cunningham - 15,000 ordinary shares of 321/7pFrank Andre van Zanten - 15,000 ordinary shares of 321/7p 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 - 612,979Brian Michael May - 295,285Patrick Lawrence Larmon - 549,112Paul Nicholas Hussey - 335,075Nancy Emma Lester - 268,757Celia Frances Baxter - 256,368James Alan Cunningham - 145,264Frank Andre van Zanten - 97,523 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 - 020-7495-4950 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr P N Hussey, Company Secretary Date of notification 4 April 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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