Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Tedbury

2

Reason for the notification

a)

Position/status

Managing Director UK & Ireland

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 9,455 shares at £23.36 per share following the exercise of options granted in September 2016 under Part A of the Long Term Incentive Plan (2014) and subsequent sale of 9,455 shares at £28.750016 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2021-12-01

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 9,691 shares at £23.35 per share following the exercise of options granted in March 2017 under Part A of the Long Term Incentive Plan (2014) and subsequent sale of 9,691 shares at £28.750016 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2021-12-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Transaction 3

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 9,796 shares at £23.10 per share following the exercise of options granted in September 2017 under Part A of the Long Term Incentive Plan (2014) and subsequent sale of 9,796 shares at £28.750016 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2021-12-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Transaction 4

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 11,892 shares at £19.55 per share following the exercise of options granted in March 2018 under Part A of the Long Term Incentive Plan (2014) and subsequent sale of 11,892 shares at £28.750016 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2021-12-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Transaction 5

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 9,732 shares at £23.89 per share following the exercise of options granted in August 2018 under Part A of the Long Term Incentive Plan (2014) and subsequent sale of 9,732 shares at £28.750016 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A single transaction

N/A

e)

Date of the transaction

2021-12-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)