Director Shareholding

6th Apr 2005 17:21

Rexam PLC06 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company REXAM PLC 2) Name of director WILLIAM BARKER 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) WILLIAM BARKER 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 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 12) Price per share 13) Date of transaction 14) Date company informed 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 5 APRIL 2005 18) Period during which or date on which exercisable 1 JANUARY 2008 TO 4 MARCH 2012 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, 219,500 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 0.1 PENCE PER SHARE 22) Total number of shares or debentures over which options heldfollowing this notification 664,898 SHARES UNDER OPTION THROUGH LONG TERM INCENTIVE SCHEME 298,710 SHARES UNDER OPTION THROUGH EXECUTIVE SHARE OPTION SCHEME 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 6 APRIL 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

REX.L