Bunzl PLC

Board/Management Information • Feb 2, 2022

National Storage Mechanism | Additional information

RNS Number : 4774A

Bunzl PLC

02 February 2022

2 February 2022

In accordance with rule 9.6.11 of the Financial Conduct Authority's Listing Rules, Bunzl plc (the "Company") confirms that Maria Fernanda Mejía has stepped down from her role as a non-executive director of the Company with effect from 2 February 2022 to take up a new external executive position. The Board would like to thank Maria Fernanda for her valuable contribution to the Company and wish her the best in her future endeavours.

A recruitment process for a new non-executive director is now underway and a further announcement will be released in due course.

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