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Notification of Interests

10th Feb 2006 12:47

Rexam PLC10 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, on 8 February 2006, the Trustees of theRexam Employee Share Trust purchased 450,000 ordinary shares of 64 2/7p each ata price of £5.00 each to satisfy awards under the Long Term Incentive Scheme andExecutive Share Option Scheme 1997. The executive directors and personsdischarging managerial responsibilities (PDMRs) named below are potentialbeneficiaries of the Trust along with other employees and, as such, eachexecutive director and PDMR is deemed to be interested in the 450,000 sharespurchased by the Trustee. William BarkerHarry BartoRolf BorjessonGraham ChipchaseLars EmilsonDavid GibsonRudolph KalveksPeter MoxomTomas Sjolin As a result of this purchase, each executive director and PDMR is deemed to havean interest in a total of 579,495 shares now held by the Trust. 10 February 2006 EnquiriesDavid GibsonCompany Secretary 020 7227 4100 This information is provided by RNS The company news service from the London Stock Exchange

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