Rexam's Chairman Designate

1 February 2012

Rexam's Chairman Designate

Rexam, the global consumer packaging company, confirms that Stuart Chambers has today joined the Board as a non executive director and Chairman Designate as announced on 17 November 2011. Stuart Chambers will succeed Sir Peter Ellwood as Chairman of the Company at the close of business on 22 February 2012.

Enquiries

Investors

Sandra Moura, Head of Investor Relations +44 20 7227 4100

Media

Claire Jenkins, Group Director Corporate Affairs +44 20 7227 4100

Richard Mountain, FTI Consulting +44 20 7269 7186