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Director Declaration

26th Aug 2005 16:22

Rexam PLC26 August 2005 Disclosure of Directors' Details Rexam PLC, the global consumer packaging group and the world's largest beveragecan maker, announced on 24 August 2005 the appointment of David Robbie asGroup Finance Director from 3 October 2005. In accordance with paragraph 9.6.13 (1) of the Listing Rules, we notify you thathe is not a current director of any other publicly quoted company. Overthe previous five years he held an executive directorship in CMG plc from June2000 to December 2002 and in Royal P&O Nedlloyd NV from May 2004 to August 2005. There are no further details to be disclosed under paragraph 9.6.13(2) to (6) of the Listing Rules. 26 August 2005 EnquiriesDavid Gibson, Company Secretary 020 7227 4100 Editors' notes Rexam is one of the world's top five consumer packaging groups and the world'sleading beverage can maker. Its global operations focus on beverage packaging inmetal, glass and plastic, as well as plastic packaging solutions for the beauty,pharmaceutical and food industries around the world. The Group employs more than22,000 people in 24 countries worldwide and has an ongoing turnover ofapproximately £3.1 billion. Rexam is a member of the FTSE 100. Its ordinaryshares are listed with the UK Listing Authority and trade on the market forlisted securities on the London Stock Exchange under the symbol REX. For furtherinformation, visit Rexam's website at www.rexam.com This information is provided by RNS The company news service from the London Stock Exchange

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