Additional Listing of Shares

6 December 2011

Additional Listing of Shares

A block listing application has been made for 70,000 Ordinary Shares of 64 2/7p each to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.

These shares will be issued pursuant to the periodic allotment of shares through The Rexam Savings Related Share Option Scheme 2007.

For further information please contact:

Rexam PLC

David Gibson, Company Secretary Tel: +44 (0)20 7227 4100