Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities

a)

Name

1.   Frank van Zanten

2.   James McCool

3.   Brian May

4.   Paul Hussey

5.   Andrew Mooney

6.   Alberto Grau

7.   Andrew Tedbury

2

Reason for the notification

a)

Position/status

1.   Chief Executive

2.   Chief Executive Officer, North America

3.   Finance Director

4.   General Counsel and Company Secretary

5.   Director of Corporate Development

6.   Managing Director, Continental Europe

7.   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

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

Grant of awards at nil cost under the Bunzl Deferred Annual Share Bonus Scheme.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

55,197

Nil

e)

Date of the transaction

2019-03-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)