Director Declaration

27 January 2014

Director declaration

Rexam, the global consumer packaging company, advises that Stuart Chambers, Rexam's Chairman, was appointed as Chairman designate of ARM Holdings plc on 27 January 2014 and will succeed Sir John Buchanan as Chairman on 1 March 2014.

This disclosure is made in compliance with Listing Rule 9.6.14.

Enquiries

David Gibson, Company Secretary, Rexam +44 20 7227 4100

Investors

Sandra Moura, Head of Investor Relations, Rexam +44 20 7227 4100

Media

Jonathan Thornton, Head of Communications, Rexam +44 20 7227 4100

Katharine Wynne, Tulchan Communications +44 20 7353 4200