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1st May 2008 16:54

Rexam PLC01 May 2008 Rexam PLC Voting Rights and Capital Rexam, the global consumer packaging company, notifies the market that at 30April 2008 Rexam PLC's capital consists of 642,719,490 ordinary shares of 64 2/7pence each, each ordinary share carrying the right to one vote at generalmeetings. The Company does not hold any shares in treasury. The above figure may be used by shareholders as the denominator for thecalculations by which to determine if they are required to notify their interestin, or a change to their interest in, Rexam PLC under the FSA's Disclosure andTransparency Rules. This announcement is made in conformity with the Disclosure and TransparencyRules 5.6.1R. 1 May 2008 Enquiries David Gibson, Company Secretary +44 20 7227 4100 Rexam is the #2 global consumer packaging company. It is the leading globalbeverage can maker, and a major global player in rigid plastic packaging. Ourvision is to be the leading global consumer packaging company. We are businesspartners to some of the world's most famous and successful consumer brands aswell as young, entrepreneurial start-ups. We offer a broad range of packagingservices and solutions for different industries, using different materials andtechnologies. Three things characterise us - leadership in our industry, ourcommitment to innovation and our passion to deliver exceptional value. Rexam'ssales from ongoing operations are approximately £3.6 billion. We employ some22,300 people in more than 20 countries and are a member of the FTSE 100.Rexam's ordinary shares are listed with the UK Listing Authority and trade onthe London Stock Exchange under the symbol REX. This information is provided by RNS The company news service from the London Stock Exchange

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