Director Declaration

BUNZL PLC

DIRECTOR DECLARATION

In accordance with UK Listing Rule 6.4.9 (R) (2), Bunzl plc (the "Company") confirms that Vin Murria, a non-executive director of the Company, has been appointed as a non-executive director and deputy chair of M&C Saatchi plc, a company listed on the AIM Market of the London Stock Exchange, with effect from 9 March 2026.  

LEI number: 213800Q1Q9DV4L78UM09