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Rexam PLC (REX)

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Monday 15 March, 2010

Rexam PLC

Director/PDMR Shareholding

RNS Number : 5963I
Rexam PLC
15 March 2010
 



 

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

 


GRAHAM CHIPCHASE


-

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

 


DIRECTOR


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

 

8.

State the nature of the transaction

 

 


-


GRANT OF 2010 AWARD UNDER REXAM LONG TERM INCENTIVE PLAN 2009

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

 


-


11 MARCH 2010

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

 

 

 

 


-


12 MARCH 2010

 

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

 


11 MARCH 2010


SUBJECT TO VESTING, THE LATER OF DETERMINATION OF ACHIVEMENT OF PERFORMANCE CONDITIONS OR
11 MARCH 2013

19.

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

20.

Description of shares or debentures involved (class and number)

 


-


ORDINARY SHARES OF 64 2/7 PENCE EACH; 519,230

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

 


-


SAYE 2007 SCHEME - 7,334 SHARES

LTIS 2007 SCHEME - 250,295

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


PERFORMANCE CONDITIONS APPLY OVER THREE YEAR MEASUREMENT PERIOD


AGNIESZKA CABAN 020 7227 4132

 

 

Name of authorised official of issuer responsible for making notification

 

Date of notification 15 MARCH 2010

 

 

 

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.

 


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