Voting Rights and Capital

Rexam PLC Voting Rights and Capital

Rexam, the global consumer packaging company, notifies the market that at 31 January 2010 Rexam PLC's capital consists of 876,829,438 ordinary shares of 64 2/7 pence each, each ordinary share carrying the right to one vote at general meetings. The Company does not hold any shares in treasury.

The above 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.

2 February 2010

Enquiries

David Gibson, Company Secretary +44 20 7227 4100