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Rexam PLC (REX)

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Thursday 18 October, 2001

Rexam PLC

Director Shareholding-Amend

Rexam PLC
18 October 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

The issuer advises that the following replaces the Directors Shareholding
announcement released on 7 September 2001 at 16:31 under RNS No 6735J.

The number of shares should read '203,260' and not '142,077' as previously
stated.

All other details remain unchanged.

The full corrected version is shown below.

1) Name of company

REXAM PLC

2) Name of director

ROLF BORJESSON

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

DIRECTOR

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

DIRECTOR

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

DIRECTOR

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

GRANT OF OPTION UNDER THE EXECUTIVE SHARE OPTION SCHEME 1997

7) Number of shares/amount of
stock acquired

-

8) Percentage of issued class

-

9) Number of shares/amount
of stock disposed

-

10) Percentage of issued class

-

11) Class of security

-

12) Price per share

-

13) Date of transaction

-

14) Date company informed

-

15) Total holding following this notification

-

16) Total percentage holding of issued class following this notification

-

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

5 SEPTEMBER 2001

18) Period during which or date on which exercisable

5 SEPTEMBER 2004 - 5 SEPTEMBER 2011

IF PERFORMANCE CONDITION IS MET

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

NIL

20) Description of shares or debentures involved: class, number

ORDINARY SHARES OF 64 2/7 PENCE EACH, 203,260

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

£3.66 PER SHARE

22) Total number of shares or debentures over which options held
following this notification

SESO97 811,553 SHARES, LTIP 443,300 SHARES, SAYE 10,714 SHARES

23) Any additional information

PERFORMANCE CONDITIONS APPLY

24) Name of contact and telephone number for queries

JENNIFER SMITH 020 7227 4132

25) Name and signature of authorised company official responsible for
making this notification

Date of Notification 18 OCTOBER 2001