Rexam: Director/PDMR Shareholding

Date: 19 May 2007
Source: Rexam

Date: 19 May 2007

This form is intended for use by anissuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



Please complete all relevant boxes in block capital letters.





1. Name of the issuer

REXAM PLC

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii)

3. Name of director

BILL BARKER



4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

-

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

HOLDING OF DIRECTOR

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

-

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

-

8. State the nature of the transaction

GRANT OF OPTION UNDER REXAM LONG TERM INCENTIVE SCHEME 2007

9. Number of shares, debentures or financial instruments relating to shares acquired

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures or financial instruments relating to shares disposed

-

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

-

13. Price per share or value of transaction

-

14. Date and place of transaction

-



15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

-

16. Date issuer informed of transaction

10 MAY 2007

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes



17 Date of grant

10 MAY 2007



18. Period during which or date on which it can be exercised

1 JANUARY 2010 TO 9 MAY 2014 SUBJECT TO OPTION VESTING

19. Total amount paid (if any) for grant of the option

-



20. Description of shares or debentures involved (class and number)

257,400 ORDINARY SHARES OF 64 2/7 PENCE EACH



21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  £1



22. Total number of shares or debentures over which options held following notification  722,200 ORDINARY SHARES OF 64 2/7 PENCE EACH (LTIP)

67,269 ORDINARY SHARES OF 64 2/7 PENCE EACH (ESOS)



23. Any additional information

THE OPTION IS GRANTED SUBJECT TO VESTING TARGETS MEASURED OVER A THREE YEAR PERIOD

24. Name of contact and telephone number for queries

Name and signature of duly authorised officer of issuer responsible for making notification

JENNIFER SMITH 0207 227 4132

Date of notification

11 MAY 2007

600450 Rexam: Director/PDMR Shareholding glassonweb.com

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