28th Sep 2006 16:23
Rexam PLC28 September 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 1. Name of company REXAM PLC 2. Name of person TOMAS SJOLIN 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 PERSON NAMED ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) TOMAS SJOLIN 5. Please state whether notification relates to a person(s) connected with theperson named in 2 above and identify the connected person(s) PERSON NAMED ABOVE 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary GRANT OF SHARE OPTION THROUGH THE REXAM SAVINGS RELATED SHARE OPTION SCHEME1997. 7. Date of transaction 28 SEPTEMBER 2006 8. Date company informed 28 SEPTEMBER 2006 If the person has been granted options by the company please complete thefollowing boxes. 9. Date of grant 28 SEPTEMBER 2006 10. Period during which or date on which exercisable PERIOD OF 6 MONTHS FROM 1 DECEMBER 2009 11. Total amount paid (if any) for grant of the option NIL 12. Description of shares or debentures involved: class, number ORDINARY SHARES OF 64 2/7P EACH, 2,172 SHARES 13. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise £4.35 PER SHARE 14. Name of contact and telephone number for queries RACHAEL NELSON 0207 227 4133 15. Name and signature of authorised company official responsible for makingthis notification RACHAEL NELSON 16. Date of Notification 28 SEPTEMBER 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