20th Jan 2005 14:08
Rexam PLC20 January 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company REXAM PLC 2) Name of director YVES DOMINIONI 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest HOLDING OF DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) CIC BANK - 613 SHARESHOARES BANK NOMINEES LIMITED U2168 A/c - 2,535 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) DIRECTOR 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary REINVESTMENT OF DIVIDEND INCOME 7) Number of shares/amount ofstock acquired 1) 132) 10 8) Percentage of issued class - 9) Number of shares/amountof stock disposed - 10) Percentage of issued class - 11) Class of security ORDINARY SHARES OF 64 2/7 PENCE EACH 12) Price per share 1) £4.362) £4.52 13) Date of transaction 1) 17 JUNE 20042) 4 NOVEMBER 2004 14) Date company informed 19 JANUARY 2005 15) Total holding following this notification CIC BANK - 636 SHARESHOARES BANK NOMINEES LIMITED U2168 A/c - 2,535 16) Total percentage holding of issued class following this notification - If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 22) Total number of shares or debentures over which options heldfollowing this notification 23) Any additional information Dividend reinvestment done through CIC Bank and not notified at the time.Information notified when confirming year end balances. 24) Name of contact and telephone number for queries JENNIFER SMITH 0207 227 4132 25) Name and signature of authorised company official responsible formaking this notification Date of Notification 20 JANUARY 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REX.L