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Rexam PLC (REX)

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Tuesday 01 March, 2005

Rexam PLC

Director Shareholding

Rexam PLC
01 March 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

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

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)

ROLF BORJESSON

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

EXERCISE OF OPTIONS GRANTED IN 2002 UNDER LONG TERM INCENTIVE SCHEME AND SALE OF
SHARES

7) Number of shares/amount of
stock acquired

312,242

8) Percentage of issued class

-

9) Number of shares/amount
of stock disposed

312,242

10) Percentage of issued class

-

11) Class of security

ORDINARY SHARES OF 64 2/7 PENCE EACH

12) Price per share

EXERCISE PRICE 0.093739 PENCE PER SHARE

SALE PRICE 463 PENCE PER SHARE

13) Date of transaction

28 FEBRUARY 2005

14) Date company informed

28 FEBRUARY 2005

15) Total holding following this notification

74,193 ORDINARY SHARES
442,291 ORDINARY SHARES UNDER LONG TERM INCENTIVE SCHEME 1997
320,435 ORDINARY SHARES UNDER EXECUTIVE SHARE OPTION SCHEME 1997

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


18) Period during which or date on which exercisable


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


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


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


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


23) Any additional information


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 1 MARCH 2005




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