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Rexam PLC (REX)

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Friday 31 May, 2002

Rexam PLC

Director Shareholding

Rexam PLC
31 May 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

REXAM PLC

2)  Name of director

FRANCIS LABBE

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

HOLDING OF 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)

FRANCIS LABBE

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 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

ORDINARY SHARES OF 64 2/7 PENCE EACH

12) Price per share


13) Date of transaction

28 MAY 2002

14) Date company informed

31 MAY 2002

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

28 MAY 2002

18) Period during which or date on which exercisable

28 MAY 2005 TO 28 MAY 2012 IF PERFORMANCE CONDITIONS ACHIEVED

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

-

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

ORDINARY SHARES OF 64 2/7 PENCE EACH : 64,345

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


474 PENCE PER SHARE

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

437,100 ORDINARY SHARES UNDER LONG TERM INCENTIVE SCHEME

175,747 ORDINARY SHARES UNDER EXECUTIVE SHARE OPTION SCHEME 1997

23) Any additional information

PERFORMANCE CONDITIONS APPLY

24) Name of contact and telephone number for queries

JENNIFER SMITH 0207 227 4132

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

    Date of Notification 31 MAY 2002





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