UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For March 02 2005
BUNZL PLC
(Exact name of Registrant as specified in its charter)
ENGLAND
(Jurisdiction of incorporation or organisation)
110 Park Street, London W1K 6NX
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F.....
(Indicate by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information to the
Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act
of 1934.)
Yes ..... No ..X..
(If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): )
NOT APPLICABLE
INDEX
Description
1. Press release dated March 02 2005 - Director Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BUNZL PLC
2. Name of director
ANTHONY JOHN HABGOOD, DAVID MICHAEL WILLIAMS, CHRISTOPH PAUL SANDER, PATRICK
LAWRENCE LARMON AND MARK JEREMY HARPER
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
DIRECTORS NAMED IN 2 ABOVE
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
A. AWARD OF OPTIONS UNDER PART A OF THE LONG TERM INCENTIVE PLAN
B. AWARD OF PERFORMANCE SHARES UNDER PART B OF THE LONG TERM INCENTIVE PLAN
C. GRANT OF AWARDS UNDER THE DEFERRED ANNUAL SHARE BONUS SCHEME
D. EXERCISE OF AWARDS UNDER THE DEFERRED ANNUAL SHARE BONUS SCHEME
7. Number of shares / amount of stock acquired
D. A J HABGOOD 45,061
D M WILLIAMS 24,578
C P SANDER 17,616
P L LARMON 10,618
M J HARPER 10,538
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
D. A J HABGOOD 45,061
D M WILLIAMS 24,578
C P SANDER 7,238
P L LARMON 3,459
M J HARPER 10,538
10. Percentage of issued class
N/A
11. Class of security
ORDINARY SHARES OF 25P
12. Price per share
511.65P
13. Date of transaction
1 MARCH 2005
14. Date company informed
2 MARCH 2005
15. Total holding following this notification
A J HABGOOD 319,600 (298,200 BENEFICIAL, 21,400 NON BENEFICIAL)
(NO CHANGE)
D M WILLIAMS 126,135 (110,244 BENEFICIAL, 15,891 NON BENEFICIAL)
(NO CHANGE)
C P SANDER 153,254 (143,224 BENEFICIAL, 10,030 NON BENEFICIAL)
P L LARMON 12,159
M J HARPER 25,070 (24,250 BENEFICIAL, 820 NON BENEFICIAL)
(NO CHANGE)
16. Total percentage holding of issued class following this notification
A J HABGOOD 0.07%
D M WILLIAMS 0.03%
C P SANDER 0.04%
P L LARMON N/A
M J HARPER N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
1 MARCH 2005
18. Period during which or date on which exercisable
A. 1 MARCH 2008 - 28 FEBRUARY 2015 (SUBJECT TO SATISFACTION OF PERFORMANCE
CONDITION)
B. 1 MARCH 2008 - 28 FEBRUARY 2011 (SUBJECT TO SATISFACTION OF PERFORMANCE
CONDITION)
19. Total amount paid (if any) for grant of the option
A. NIL
B. NIL
20. Description of shares or debentures involved: class, number
A. A J HABGOOD - 152,500 ORDINARY SHARES OF 25P
D M WILLIAMS - 62,500 ORDINARY SHARES OF 25P
C P SANDER - 54,300 ORDINARY SHARES OF 25P
P L LARMON - 53,200 ORDINARY SHARES OF 25P
B. A J HABGOOD - 114,375 ORDINARY SHARES OF 25P
D M WILLIAMS - 46,875 ORDINARY SHARES OF 25P
C P SANDER - 40,800 ORDINARY SHARES OF 25P
P L LARMON - 39,900 ORDINARY SHARES OF 25P
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
A. 500.25P
B. NIL
22. Total number of shares or debentures over which options held following this
notification
A J HABGOOD - 2,911,686
D M WILLIAMS - 1,302,815
C P SANDER - 638,142
P L LARMON - 362,486
M J HARPER - 474,669
23. Any additional information
C. THE DIRECTORS LISTED BELOW HAVE TODAY NOTIFIED THE COMPANY THAT THE
FOLLOWING AWARDS HAVE BEEN MADE UNDER THE COMPANY'S DEFERRED ANNUAL SHARE
BONUS SCHEME ("THE SCHEME") AS A RESULT OF WHICH THEY HAVE A RIGHT TO
ACQUIRE FROM THE BUNZL GROUP GENERAL EMPLOYEE BENEFIT TRUST THE NUMBER OF
ORDINARY 25P SHARES OF THE COMPANY INDICATED BELOW FOR NIL CONSIDERATION ON
1 MARCH 2008 SUBJECT TO THE RULES OF THE SCHEME.
DIRECTORS DATE NO. OF SHARES
A J HABGOOD 1 MARCH 2005 73,668
D M WILLIAMS 1 MARCH 2005 38,843
C P SANDER 1 MARCH 2005 23,882
P L LARMON 1 MARCH 2005 16,641
M J HARPER 1 MARCH 2005 19,427
24. Name of contact and telephone number for queries
MRS A MATTHEWS - 020-7495-4950
25. Name and signature of authorised company official responsible for making
this notification
MR P N HUSSEY, COMPANY SECRETARY
Date of Notification
2 MARCH 2005
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BUNZL PLC
Date: March 02 2005 By:__/s/ Anthony Habgood__
Title: Chairman