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Rexam PLC (REX)

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Wednesday 04 April, 2007

Rexam PLC

Director/PDMR Shareholding

Rexam PLC
04 April 2007




NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.
 (2)  An issuer making a notification in respect of a derivative relating to the
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
      and 24.
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24.
 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

REXAM PLC


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(iii)


3. Name of director

GRAHAM CHIPCHASE


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

-


5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

HOLDING OF DIRECTOR


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

-


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

-


8. State the nature of the transaction

LAPSE OF SHARE OPTIONS UNDER

1. REXAM EXECUTIVE SHARE OPTION SCHEME AND
2. REXAM LONG TERM INCENTIVE SCHEME


9. Number of shares, debentures or financial instruments relating to shares
acquired

-


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

-


11. Number of shares, debentures or financial instruments relating to shares
disposed

-


12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

-


13. Price per share or value of transaction

-


14. Date and place of transaction

-


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

-


16. Date issuer informed of transaction

-



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17 Date of grant

1. 31 MARCH 2004
2. 2 APRIL 2004


18. Period during which or date on which it can be exercised

-


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

-


20. Description of shares or debentures involved (class and number)

LAPSE OF:
1.  68,493 ORDINARY SHARES OF 64 2/7 PENCE EACH
2. 243,100 ORDINARY SHARES OF 64 2/7 PENCE EACH


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

1. 438 PENCE PER SHARE
2. 0.093739 PENCE PER SHARE


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

1. 493,600 ORDINARY SHARES OF 64 2/7 PENCE EACH
2.  68,320 ORDINARY SHARES OF 64 2/7 PENCE EACH


23. Any additional information

THE OPTIONS DID NOT VEST AS THE PERFORMANCE TARGETS WERE NOT ACHIEVED


24. Name of contact and telephone number for queries

Name and signature of duly authorised officer of issuer responsible for making
notification

JENNIFER SMITH 0207 227 4132


Date of notification

4 APRIL 2007

END



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