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Bunzl PLC Share Issue/Capital Change 2013

Dec 4, 2013

4627_rns_2013-12-04_fbaef639-1a09-421a-820b-83f33f42d9e8.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 7193U

Bunzl PLC

04 December 2013

Announcement of cancellation of treasury shares

Bunzl plc (the "Company") today announces the cancellation of its treasury shares in accordance with the provisions of section 729 of the Companies Act 2006.

The Company discloses the following details in relation to such cancellation pursuant to Listing Rule 12.6.4:

Type of shares cancelled:                            ordinary shares of 32 1/7 pence each

Number of shares cancelled:                     23,325,000

Date of cancellation:                                      4 December 2013

Total number of shares that the

Company has in issue after the

cancellation:                                                      333,483,712

Total number of treasury shares

held by the Company after

the cancellation:                                              0 shares

The Company discloses the following details in relation to such cancellation pursuant to Disclosure Rule 5.5.1:

Percentage of voting rights

attributable to those shares it holds

as a result of the cancellation                    0%

The Company discloses the following details in relation to such cancellation pursuant to Disclosure Rule 5.6.1A:

Total capital of the Company in issue:                   333,483,712 ordinary shares of 32 1/7 pence each

Total number of voting rights attributable

to the total capital of the Company in issue:       333,483,712

Total number of voting rights attaching

to treasury shares:                                                          0

The figure of 333,483,712 may be used by shareholders as the denominator for the calculations by which they will be determined if they are required to notify their interest in, or a change to their interest in, Bunzl plc under the FCA's Disclosure and Transparency Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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