Name of applicant:

Bunzl plc

Name of scheme:

1994 Executive Scheme

Sharesave Scheme (2001)

International Sharesave Scheme

Long Term Incentive Plan

Irish Sharesave Scheme

Period of return:

From:

1 May 2009 

To:

31 October 2009

Balance of unallotted securities under scheme(s) from previous return:

837,474

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

333,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

191,069

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

979,405

Name of contact:

Mrs A Matthews

Telephone number of contact:

020 7725 5000