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Rexam PLC (REX)

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Friday 04 March, 2005

Rexam PLC

Additional Listing

Rexam PLC
04 March 2005

For immediate release

4 March 2005

                                   Rexam PLC

                               Additional Listing

A listing application has been made for 6,871 ordinary shares of 64 2/7 pence
each in the Company to be admitted to the Official List of the UK Listing
Authority and to trading on the London Stock Exchange. The shares will be issued
fully paid and will rank pari passu in all respects with the existing issued
ordinary shares of the Company.

These shares will be issued pursuant to the conversion of 19,583 7.75 pence
convertible cumulative preference shares of 1284/7 pence each.

Copies of this brochure are available for inspection from:

                              Hoare Govett Limited

                                250 Bishopsgate

                                London EC2M 4AA

up to and including 14 days from the date thereof.

                                    - END -

                      This information is provided by RNS
            The company news service from the London Stock Exchange