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Bunzl PLC

Board/Management Information Dec 23, 2019

4627_dirs_2019-12-23_8a937255-ba2f-4da4-92b0-51613b22dee0.html

Board/Management Information

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RNS Number : 7917X

Bunzl PLC

23 December 2019

In accordance with rule 9.6.14 of the Financial Conduct Authority's Listing Rules, Bunzl plc confirms that Frank van Zanten has been nominated to be appointed as a non-executive director of the Supervisory Board of Koninklijke Ahold Delhaize N.V. with effect from 8 April 2020. He will retire as a non-executive director of Grafton Group plc at the conclusion of the company's Annual General Meeting on 29 April 2020.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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