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Director/PDMR Shareholding

15th Feb 2006 15:53

Rexam PLC15 February 2006 Notification of interests in ordinary shares pursuant to Disclosure Rule 3.1.4.R(1)(a) and (b) Rexam, the global consumer packaging company and the world's leading beveragecan maker, received notification that the Trustees of the Rexam Employee ShareTrust purchased the following ordinary shares of 64 2/7p each at the pricesshown to satisfy awards under the Long Term Incentive Scheme and Executive ShareOption Scheme 1997. Date Shares purchased Purchase price (£ per share) 10 February 2006 50,000 5.0000 13 February 2006 100,000 4.9918 The executive directors and persons discharging managerial responsibilities(PDMRs) named below are potential beneficiaries of the Trust along with otheremployees and, as such, each executive director and PDMR is deemed to beinterested in the 150,000 shares purchased by the Trustee. William Barker Harry Barto Rolf Borjesson Graham Chipchase Lars Emilson David Gibson Rudolph Kalveks Peter Moxom Tomas Sjolin As a result of this purchase, each executive director and PDMR is deemed to havean interest in a total of 729,495 shares now held by the Trust. 15 February 2006 Enquiries David Gibson Company Secretary 020 7227 4100 Rexam is a leading global consumer packaging company and the largest beveragecan maker in the world. Our vision is to be the leading global consumerpackaging company. We are business partners to many of the world's most famousand successful consumer brands as well as young, entrepreneurial start-ups. Weoffer a broad range of packaging services and solutions for differentindustries, using different materials and technologies. We have some 22,000people in more than 20 countries. Three things characterise us - leadership inour industry, our commitment to innovation and our passion to deliverexceptional value. Rexam has an ongoing turnover of approximately £3.2 billionand is a member of the FTSE 100. Rexam's ordinary shares are listed with the UKListing Authority and trade on the market for listed securities on the LondonStock Exchange under the symbol REX. For further information, visit our web siteat www.rexam.com This information is provided by RNS The company news service from the London Stock Exchange

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