Director Declaration

Released : 23.12.2019 07:17:00

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.

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Bunzl plc published this content on 23 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2019 15:10:09 UTC