Voting Rights and Capital Structure

2 June 2014

Voting Rights and Capital Structure

Rexam PLC gives notice, in accordance with Disclosure and Transparency Rule 5.6.1, that the Company's share capital now consists of 703,984,760 Ordinary shares of

80 5/14 pence, each entitled to one vote. This follows the Capital Reorganisation described in the Circular to shareholders published on 13 May 2014 (the Circular) and approved at the General Meeting held at 11.00am on 29 May 2014.

Rexam PLC holds no ordinary shares in Treasury therefore the total number of voting rights in Rexam PLC as at 2 June 2014 is 703,984,760.

The above figure (703,984,760) may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Rexam PLC under the FCA's Disclosure and Transparency Rules.

Terms used in this announcement shall have the same meaning as set out in the Circular.

Enquiries

Investors

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

Media

Jonathan Thornton, Head of Communications, Rexam +44 20 7227 4100

Katharine Wynne, Tulchan Communications +44 20 7353 4200

Martin Robinson, Tulchan Communications +44 20 7353 4200

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 is a member of the FTSE 100 and its 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.