17th May 2006 14:58
Rexam PLC17 May 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY 1. Name of company REXAM PLC 2. Name of person PETER MOXOM 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) PETER MOXOM 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 GRANT OF 2006 OPTION UNDER LONG TERM INCENTIVE SCHEME 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed If a PDMR has been granted options by the company please complete the followingboxes. 15. Date of grant 16 MAY 2006 16. Period during which or date on which exercisable 1 JANUARY 2009 TO 15 APRIL 2013 (SUBJECT TO VESTING) 17. Total amount paid (if any) for grant of the option NIL 18. Description of shares or debentures involved: class, number ORDINARY SHARES OF 64 2/7 PENCE EACH, 202,200 19. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise O.1 PENCE PER SHARE 20. Any additional information VESTING OF OPTION IS SUBJECT TO ACHIEVEMENT OF PERFORMANCE TARGETS 21. Name of contact and telephone number for queries JENNIFER SMITH 0207 227 4132 22. Name and signature of authorised company official responsible for makingthis notification JENNIFER SMITH, DEPUTY COMPANY SECRETARY Date of Notification 17 MAY 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