24th Feb 2006 16:49
Rexam PLC24 February 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 1. Name of company REXAM PLC 2. Name of person HARRY BARTO 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 PDMR 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) HARRY BARTO 5. Please state whether notification relates to a person(s) connected with theperson named in 2 above and identify the connected person(s) PDMR 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF 2003 OPTION GRANTED UNDER LONG TERM INCENTIVE SCHEME AND SALE OFSHARES 7. Number of shares / amount of stock acquired 33,655 8. Percentage of issued class - 9. Number of shares/amount of stock disposed 33,655 10. Percentage of issued class - 11. Class of security ORDINARY SHARES OF 64 2/7 PENCE EACH 12. Price per share ACQUIRED AT 0.093739 PENCE PER SHARESOLD AT 520.5 PENCE PER SHARE 13. Date of transaction 23 FEBRUARY 2006 14. Date company informed 23 FEBBRUARY 2006 15. Any additional information ............................................................... 16. Name of contact and telephone number for queries JENNIFER SMITH 0207 227 4132 17. Name and signature of authorised company official responsible for makingthis notification JENNIFER SMITH, DEPUTY COMPANY SECRETARY Date of Notification 24 FEBRUARY 2006 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REX.L