4th Mar 2008 16:09
Bunzl PLC04 March 2008 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 in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; 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) Anthony John Habgood (ii) 3. Name of person discharging managerial responsibilities/director Persons names 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 Persons named in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 32 1/7p 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 Exercise of Awards and Sale of Shares under the Deferred Annual Share BonusScheme 9. Number of shares, debentures or financial instruments relating to sharesacquired Anthony John Habgood 73,668Brian Michael May 9,973Patrick Lawrence Larmon 16,641Paul Nicholas Hussey 13,029Celia Frances Baxter 13,341Nancy Emma Lester 13,168James Alan Cunningham 8,248 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 Anthony John Habgood 73,668Brian Michael May 4,098Patrick Lawrence Larmon 5,412Paul Nicholas Hussey 5,353Celia Frances Baxter 5,482Nancy Emma Lester 5,410James Alan Cunningham 3,389 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 Exercised at nil cost Sold at 692.8p 14. Date and place of transaction 3 March 2008 - London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Anthony John Habgood 116,769 (No change) (0.04%)Brian Michael May 25,675 (N/a)Patrick Lawrence Larmon 52,702 (0.02%)Paul Nicholas Hussey 36,123 (0.01%)Celia Frances Baxter 18,574 (N/a)Nancy Emma Lester 59,131 (0.02%)James Alan Cunningham 14,092 (N/a) 16. Date issuer informed of transaction 4 March 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant Grant of awards under Deferred Annual Share Bonus Scheme - 3 March 2008 18. Period during which or date on which it can be exercised 1 March 2011 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) Michael James Roney 39,851Brian Michael May 21,987Patrick Lawrence Larmon 18,272Paul Nicholas Hussey 9,267Nancy Emma Lester 9,406Celia Frances Baxter 9,426James Alan Cunningham 13,345Frank Andre van Zanten 16,321 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 - 1,166,716Brian Michael May - 505,640Patrick Lawrence Larmon - 742,176Paul Nicholas Hussey - 401,564Nancy Emma Lester - 286,656Celia Frances Baxter - 318,966James Alan Cunningham - 252,102Frank Andre van Zanten - 251,203 23. Any additional information Awards made under the Company's Deferred Annual Share Bonus Scheme ("theScheme") as a result of which participants have a right to acquire from theBunzl Group General Employee Benefit Trust the number of ordinary 321/7p sharesof the Company indicated at paragraph 20 )above for nil consideration on 1 March2011 subject to the rules of the Scheme 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 March 2008END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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