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Rexam PLC (REX)

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Thursday 07 February, 2008

Rexam PLC

Director/PDMR Shareholding

Rexam PLC
07 February 2008


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

Peter Ellwood

4. State whether notification relates to a person connected with a 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

Ordinary shares of 64 2/7 pence each

 

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

Perry Nominees Limited

 

8. State the nature of the transaction

Purchase of shares

 

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

 

10,000 Ordinary shares

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

De minimis

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

£4.22733 per share

14. Date and place of transaction

14 December 2007, London

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

10,000 Ordinary shares

De minimis percentage holding

16. Date issuer informed of transaction

6 February 2008

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

 

17 Date of grant

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)

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

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

23. Any additional information

24. Name of contact and telephone number for queries

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

Rachael Nelson 020 7227 4133

Date of notification
7 February 2008
 
END



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