Total Voting Rights

4 March 2013

Rexam PLC Voting Rights and Capital

Rexam, the global consumer packaging company, notifies the market that as at 28 February 2013 Rexam PLC's capital consisted of 790,843,045 ordinary shares of 713/7 pence each, each ordinary share carrying the right to one vote at general meetings and 8,271,056 B shares of 45 pence each with no voting rights. The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in Rexam PLC as at 28 February 2013 is 790,843,045. This figure may be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest, or a change to their interest, in Rexam PLC under the FSA's Disclosure and Transparency Rules.

This announcement is made in conformity with the Disclosure and Transparency Rules 5.6.1R.

Enquiries

David Gibson, Company Secretary +44 20 7227 4100