Bunzl PLC

Board/Management Information • Dec 12, 2024

National Storage Mechanism | Additional information

RNS Number : 6970P

Bunzl PLC

12 December 2024

12 December 2024

Bunzl plc (the "Company") today announces that Lloyd Pitchford, non-executive director and Chair of the Audit Committee, has informed the Board of his intention to step down as a director at the conclusion of the Company's Annual General Meeting ("AGM") on 23 April 2025, having served as a non-executive director since March 2017. His independent advice and wise counsel have been greatly appreciated and he leaves the Board with the Company's gratitude and best wishes.

Julia Wilson, who will join the Board and its Remuneration, Audit, Nomination and Board Sustainability Committees on 16 December 2024, will succeed Lloyd Pitchford as Audit Committee Chair following the conclusion of the AGM. The timing of the changes allows for a meaningful handover period as part of a planned succession.

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAGZMMZGMDGDZM