Director Shareholding

20th Jun 2005 13:33

Rexam PLC20 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company REXAM PLC 2) Name of director ROLF BORJESSON 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 individualholder if it is a holding of that person's spouse or children under the age of18 or in respect of a non-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) ROY NOMINEES LIMITED 74,193 SHARES 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) AS IN 3) ABOVE 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 BY NOMINEE 7) Number of shares/amount ofstock acquired 434 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 £4.8309 13) Date of transaction 1 JUNE 2005 14) Date company informed 20 JUNE 2005 15) Total holding following this notification 74,627 ORDINARY SHARES 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 24) Name of contact and telephone number for queries JENNIFER SMITH 020 7227 4132 25) Name and signature of authorised company official responsible formaking this notification JENNIFER SMITH, DEPUTY COMPANY SECRETARY Date of Notification 20 JUNE 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Related Shares:

REX.L