1st Mar 2005 15:16
Rexam PLC01 March 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 EXERCISE OF OPTIONS GRANTED IN 2002 UNDER LONG TERM INCENTIVE SCHEME AND SALE OF SHARES 7) Number of shares/amount ofstock acquired 177,484 8) Percentage of issued class - 9) Number of shares/amountof stock disposed 102,484 10) Percentage of issued class - 11) Class of security ORDINARY SHARES OF 64 2/7 PENCE EACH 12) Price per share EXERCISE PRICE 0.093739 PENCE PER SHARE SALE PRICE 463 PENCE PER SHARE 13) Date of transaction 28 FEBRUARY 2005 14) Date company informed 28 FEBRUARY 2005 15) Total holding following this notification 75,000 ORDINARY SHARES445,398 ORDINARY SHARES UNDER LONG TERM INCENTIVE SCHEME 1997231,441 ORDINARY SHARES UNDER EXECUTIVE SHARE OPTION SCHEME 1997 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 0207 227 4132 25) Name and signature of authorised company official responsible formaking this notification Date of Notification 1 MARCH 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REX.L