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Rexam PLC (REX)

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Thursday 02 November, 2006

Rexam PLC

Director/PDMR Shareholding

Rexam PLC
02 November 2006


                                  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)


-


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


REINVESTMENT OF DIVIDEND INCOME THROUGH THE DIVIDEND REINVESTMENT PLAN



7. Number of shares / amount of stock acquired


1,071


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


£5.80


13. Date of transaction


2 NOVEMBER 2006


14. Date company informed


2 NOVEMBER 2006


15. Total holding following this notification


80,480


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


RACHAEL NELSON 0207 227 4133


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


RACHAEL NELSON


Date of Notification


2 NOVEMBER 2006


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for loss of business or loss of profits) arising in contract, tort or otherwise
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