RNS Number:7167R
Rexam PLC
05 November 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

REXAM PLC

2) Name of director

ROLF LIBERT BORJESSON

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual

holder if it is a holding of that person's spouse or children under the age of
18 or in respect of a non-

beneficial interest

HOLDING OF DIRECTOR

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

R L BORJESSON                             11,239 SHARES

ROY NOMINEES LIMITED                      38,893 SHARES

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

AS IN 3) ABOVE

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

REINVESTMENT OF DIVIDEND INCOME

7) Number of shares/amount of
stock acquired
199


8) Percentage of issued class

-

9) Number of shares/amount
of stock disposed

-

10) Percentage of issued class

-

11) Class of security

ORDINARY SHARES OF 64 2/7 PENCE EACH

12) Price per share

#4.0947

13) Date of transaction

4 NOVEMBER 2003

14) Date company informed

5 NOVEMBER 2003

15) Total holding following this notification

R L BORJESSON                             11,438 SHARES

ROY NOMINEES LIMITED                      38,893 SHARES


TOTAL                                     50,331 SHARES

16) Total percentage holding of issued class following this notification

-

If a director has been granted options by the company please complete 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 option


20) Description of shares or debentures involved: class, number


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


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


23) Any additional information


24) Name of contact and telephone number for queries

JENNIFER SMITH 020 7227 4132

25) Name and signature of authorised company official responsible for
making this notification

JENNIFER SMITH, ASSISTANT COMPANY SECRETARY

Date of Notification 5 NOVEMBER 2003






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