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Rexam PLC (REX)

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Wednesday 06 April, 2005

Rexam PLC

Director Shareholding

Rexam PLC
06 April 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

REXAM PLC

2) Name of director

WILLIAM BARKER

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)

WILLIAM BARKER

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 LONG TERM INCENTIVE SCHEME

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 APRIL 2005

18) Period during which or date on which exercisable

1 JANUARY 2008 TO 4 MARCH 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, 219,500

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

0.1 PENCE PER SHARE

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

664,898 SHARES UNDER OPTION THROUGH LONG TERM INCENTIVE SCHEME

298,710 SHARES UNDER OPTION THROUGH EXECUTIVE SHARE OPTION SCHEME

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 6 APRIL 2005




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