Annex DTR3 Notification of Transactions of Dire

 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) atransaction 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 managerialresponsibilities/director  4.State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person   JOHANNA WATEROUS -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 nonbeneficialinterest 1  6.Description of shares (including class), debentures or derivatives or financial instruments relating to shares   HOLDING OF DIRECTOR ORDINARY SHARES OF 64 2/7 PENCE EACH7.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   THE SHARE CENTRE PURCHASE OF ORDINARY SHARES OF 64 2/7 PENCE EACH9.Number of shares, debentures or financialinstruments relating to shares acquired 10.Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   10,000 ORDINARY SHARES DE MINIMIS11.Number of shares, debentures or financialinstruments 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    £4.3378 28 NOVEMBER 2012, LONDON15.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      10,000 ORDINARY SHARESDE MINIMIS  28 NOVEMBER 2012 If a person discharging managerial responsibilities has been granted options by the issuercomplete the following boxes 17.Date of grant  18.Period during which or date on which exercisable   - -19.Total amount paid (if any) for grant of the option20.Description of shares or debentures involved (class and number)   - -21.Exercise price (if fixed at time of grant) orindication 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  - JENNIFER SMITH 020 7227 4132  Name of authorised official of issuer responsible for making notification Date of notification  29 NOVEMBER 2012   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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