RNS Number:8571S
Rexam PLC
04 December 2003


                                  SCHEDULE 11                                   
                                                                                
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          
                                                                                

1) Name of company

REXAM PLC

2) Name of director

GRAHAM ANDREW CHIPCHASE

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)

GRAHAM ANDREW CHIPCHASE

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

DIRECTOR

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

PURCHASE OF SHARES

7) Number of shares/amount of
stock acquired

589

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

#4.215 PER SHARE

 


13) Date of transaction

4 DECEMBER 2003

14) Date company informed

4 DECEMBER 2003

15) Total holding following this notification

589 ORDINARY 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

Confirmation of name of registered holder required before announcement could be
made.

24) Name of contact and telephone number for queries

JENNIFER SMITH 0207 227 4132

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

Date of Notification 4 DECEMBER 2003





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