Director/PDMR Shareholding

1.

Name of the issuer

BUNZL PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

3.

Name of person discharging managerial

responsibilities/director

1. FRANK VAN ZANTEN

2. ANDREW JOHN MOONEY

3. PAUL NICHOLAS HUSSEY

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest

PERSONS NAMED IN 3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 32 1/7P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

1. FRANK VAN ZANTEN - 34,735

2. ANDREW JOHN MOONEY - 14,490 SHARES HELD (11,028 SHARES HELD BY WENDY MOONEY)

3. PAUL NICHOLAS HUSSEY - 72,125

8.

State the nature of the transaction

1. & 2. ACQUISITION AND SUBSEQUENT SALE OF SHARES FOLLOWING EXERCISE OF OPTIONS UNDER PART A OF THE COMPANY'S LONG TERM INCENTIVE PLAN (2004)

1., 2. & 3. ACQUISITION AND SUBSEQUENT SALE OF SHARES FOLLOWING EXERCISE OF AWARDS UNDER PART B OF THE COMPANY'S LONG TERM INCENTIVE PLAN (2004)

9.

Number of shares, debentures or financial

instruments relating to shares acquired

1. FRANK VAN ZANTEN - 40,026

2. ANDREW JOHN MOONEY - 25,690

3. PAUL NICHOLAS HUSSEY - 11,017

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

1. FRANK VAN ZANTEN - 0.01%

2. ANDREW JOHN MOONEY - 0.01%

3. PAUL NICHOLAS HUSSEY - 0.00%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

1. FRANK VAN ZANTEN - 40,026

2. ANDREW JOHN MOONEY - 17,928

3. PAUL NICHOLAS HUSSEY - 11,017

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

1. FRANK VAN ZANTEN - 0.01%

2. ANDREW JOHN MOONEY - 0.01%

3. PAUL NICHOLAS HUSSEY - 0.00%

13.

Price per share or value of transaction

1. 24,000 ACQUIRED AT £8.125, 16,026 ACQUIRED AT NIL COST, 40,026 DISPOSED AT £16.71

2. 11,000 ACQUIRED AT £8.125, 14,690 ACQUIRED AT NIL COST, 17,928 DISPOSED AT £16.71

3. 11,017 ACQUIRED AT NIL COST, 11,017 DISPOSED AT £16.71

14.

Date and place of transaction

22 OCTOBER 2014 - LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

1. FRANK VAN ZANTEN - 34,735 (0.01% NO CHANGE)

2. ANDREW MOONEY - 22,252 SHARES HELD (11,028 SHARES HELD BY WENDY MOONEY) (0.01%)

3. PAUL HUSSEY - 72,125 (0.02% NO CHANGE)

16.

Date issuer informed of transaction

22 OCTOBER 2014

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

A MATTHEWS- 020 7725 5000

Name of authorised official of issuer responsible for making notification

PAUL HUSSEY

Date of notification 22 OCTOBER 2014

(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.