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Director Declaration

3rd Nov 2006 07:30

Rexam PLC03 November 2006 Disclosure of directors' details Rexam, the global consumer packaging company and the world's leading beveragecan maker, announced on 27 October 2006 the appointment of Wolfgang K Meusburgeras an independent non executive director. In accordance with paragraph 9.6.13 (1) of the Listing Rules, we notify that heis Vice President of the non executive Board of JoWooD Productions Software AGand was previously a non executive director of Wolford AG until April 2006. There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)of the Listing Rules. 3 November 2006 Enquiries David Gibson, Company Secretary 020 7227 4100 Rexam is a leading global consumer packaging company and the largest beveragecan maker in the world. Our vision is to be the leading global consumerpackaging company. We are business partners to many of the world's most famousand successful consumer brands as well as young, entrepreneurial start-ups. Weoffer a broad range of packaging services and solutions for differentindustries, using different materials and technologies. We have some 23,000people in more than 20 countries. Three things characterise us - leadership inour industry, our commitment to innovation and our passion to deliverexceptional value. Rexam has an ongoing turnover of approximately £3.2 billionand is a member of the FTSE 100. Rexam's ordinary shares are listed with the UKListing Authority and trade on the London Stock Exchange under the symbol REX.For further information, visit Rexam's web site at www.rexam.com. This information is provided by RNS The company news service from the London Stock Exchange

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