Director Declaration

24th Apr 2008 16:45

Rexam PLC24 April 2008 Director Declaration Rexam, the global consumer packaging company, and the world's leading beveragecan maker confirms, in accordance with paragraph 9.6.14R of the Listing Rules,that Peter Ellwood, a non executive director and Chairman Designate of Rexam,was appointed to the Supervisory Board of Akzo Nobel NV on 22 April 2008. 24 April 2008 Enquiries Jonathan Thornton, Group Communications Director +44 20 7227 4100 This information is provided by RNS The company news service from the London Stock Exchange

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