Total Voting Rights

2 May 2013

Rexam PLC Voting Rights and Capital

Rexam, the global consumer packaging company, notifies the market that as at 30 April 2013 Rexam PLC's capital consisted of 791,386,983 ordinary shares of 713/7 pence each, each ordinary share carrying the right to one vote at general meetings. The Company does not hold any shares in treasury.

The 8,271,056 B shares of 45 pence each with no voting rights that were in issue on 2 April 2013 were redeemed on their final redemption date of 8 April 2013.

The total number of voting rights in Rexam PLC as at 30 April 2013 is 791,386,983. 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