28th Apr 2005 17:02
Rexam PLC28 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company REXAM PLC 2) Name of director LARS EMILSON 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest 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) LARS EMILSON 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 GRANT OF OPTION UNDER LONG TERM INCENTIVE SCHEME. LARS EMILSON DID NOT RECEIVEANY SHARE OPTION GRANTS DURING 2004 IN ACCORDANCE WITH BEST PRACTICE PROVISIONSTO NOT RECEIVE OPTION AWARDS IN THE YEAR BEFORE RETIREMENT BUT, IN VIEW OF HISONGOING COMMITMENT TO THE COMPANY, HE HAS NOW RECEIVED A SHARE OPTION GRANTWHICH REFLECTS THE AWARD HE WOULD HAVE RECEIVED IF IT HAD BEEN GRANTED IN THENORMAL COURSE DURING 2004. 7) Number of shares/amount ofstock acquired 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 13) Date of transaction 26 APRIL 2005 14) Date company informed 27 APRIL 2005 15) Total holding following this notification 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 26 APRIL 2005 18) Period during which or date on which exercisable 1 JANUARY 2007 TO 1 MARCH 2011 IF PERFORMANCE CONDITIONS ACHIEVED 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number ORDINARY SHARES OF 64 2/7 PENCE EACH : 283,600 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 0.09374 PENCE PER SHARE 22) Total number of shares or debentures over which options heldfollowing this notification 910,102 ORDINARY SHARES UNDER LONG TERM INCENTIVE SCHEME300,050 ORDINARY SHARES UNDER EXECUTIVE SHARE OPTION SCHEME 1997 23) Any additional information PERFORMANCE CONDITIONS APPLY 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 28 APRIL 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REX.L