Total Voting Rights

Bunzl plc Voting Rights and Capital

As at 31 October 2013, Bunzl plc's capital consisted of 356,495,996 ordinary shares with voting rights of which Bunzl plc holds 23,325,000 ordinary shares in treasury. Therefore the total number of voting rights in Bunzl plc is 333,170,996.

The figure of 333,170,996 may be used by shareholders as the denominator for the calculations by which they will be determined if they are required to notify their interest in, or a change to their interest in, Bunzl plc under the FCA's Disclosure and Transparency Rules.