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Rexam PLC (REX)

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Thursday 24 April, 2008

Rexam PLC

Director Declaration

Rexam PLC
24 April 2008



Director Declaration



Rexam, the global consumer packaging company, and the world's leading beverage
can maker confirms, in accordance with paragraph 9.6.14R of the Listing Rules,
that Peter Ellwood, a non executive director and Chairman Designate of Rexam,
was appointed to the Supervisory Board of Akzo Nobel NV on 22 April 2008.




                                  24 April 2008



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