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Rexam PLC (REX)

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Tuesday 09 September, 2008

Rexam PLC

Director/PDMR Shareholding

RNS Number : 0556D
Rexam PLC
09 September 2008
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer


2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).




REXAM PLC


(i)

3.

Name of person discharging managerial

responsibilities/director



4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person




LESLIE VAN DE WALLE


-

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 nonbeneficial

interest 1



6.

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




HOLDING OF DIRECTOR


-

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




-


GRANT OF OPTION UNDER SAVINGS RELATED SHARE OPTION SCHEME 2007

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



18.

Period during which or date on which exercisable




05 SEPTEMBER 2008


1 DECEMBER 2011 TO 31 MAY 2012

19.

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

20.

Description of shares or debentures involved (class and number)




-


2874 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



22.

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



£3.27 PER SHARE


2874 ORDINARY SHARES OF 64 2/7 PENCE EACH THROUGH SAVINGS RELATED SHARE OPTION SCHEME 2007

23.

Any additional information


24.

Name of contact and telephone number for queries





AGNES CABAN 020 7227 4133



Name of authorised official of issuer responsible for making notification


Date of notification: 09 September 2008




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(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 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.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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