Total Voting Rights

2 January 2015

Rexam PLC gives notice, in accordance with Disclosure and Transparency Rule 5.6.1, that the Company's share capital consists of 704,807,188 Ordinary shares of 80 5/14 pence, each entitled to one vote and 2,065,516 B shares of 57 pence each with no voting rights.

Rexam holds no ordinary shares in Treasury therefore the total number of voting rights in Rexam as at 31 December 2014 is 704,807,188.

The above figure (704,807,188) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in Rexam under the FCA's Disclosure and Transparency Rules.

Enquiries

David Gibson, Company Secretary, Rexam +44 20 7227 4100

Editors' notes:

Rexam is a leading global beverage can maker. We are business partners to some of the world's most famous and successful consumer brands. Our vision is to be the best beverage can maker in the world.

We have 55 can making plants in more than 20 countries and employ around 8,000 people. In 2013 our sales were£3.9 billion.

Rexam's ordinary shares are listed with the UK Listing Authority and trade on the London Stock Exchange under the symbol REX. Visit www.rexam.com for further information.