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 May 26, 2004
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 May 26, 2004 - Director Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BUNZL PLC
2. Name of director
DAVID MICHAEL WILLIAMS
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
DIRECTOR 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)
DAVID MICHAEL WILLIAMS
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
SALE OF SHARES FOLLOWING THE EXERCISE OF OPTIONS UNDER THE (NO.2) EXECUTIVE
SHARE OPTION SCHEME GRANTED ON 23 JUNE 1994 AND GRANT OF OPTIONS UNDER PART A OF
THE LONG TERM INCENTIVE PLAN
7. Number of shares / amount of stock acquired
70,778
8. Percentage of issued class
0.02%
9. Number of shares/amount of stock disposed
70,778
10. Percentage of issued class
0.02%
11. Class of security
ORDINARY SHARES OF 25P EACH
12. Price per share
70,778 SHARES ACQUIRED AT 151P, SOLD AT 464.178P PER SHARE
13. Date of transaction
25 MAY 2004
14. Date company informed
25 MAY 2004
15. Total holding following this notification
122,802 (107,331 BENEFICIAL, 15,471 NON-BENEFICIAL)
16. Total percentage holding of issued class following this notification
0.03%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
26 MAY 2004
18. Period during which or date on which exercisable
26 MAY 2007 - 25 MAY 2014 (SUBJECT TO SATISFACTION OF PERFORMANCE CONDITION)
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
125,000 ORDINARY SHARES OF 25P EACH
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
460.5P
22. Total number of shares or debentures over which options held following this
notification
1,174,425
23. Any additional information
N/A
24. Name of contact and telephone number for queries
MISS A MARTIN 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
26 MAY 2004
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: May 26, 2004 By:__/s/ Anthony Habgood__
Title: Chairman