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Rexam PLC (REX)

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Tuesday 14 March, 2006

Rexam PLC

Director/PDMR Shareholding

Rexam PLC
14 March 2006


                                  SCHEDULE 11

   NOTIFICATION OF INTERESTS OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITY

1. Name of company

REXAM PLC

2. Name of person

HARRY BARTO

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 PDMR

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

HARRY BARTO

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

PDMR

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

EXERCISE OF 2002 AND 2003 OPTIONS GRANTED UNDER EXECUTIVE SHARE OPTION SCHEME
AND SALE OF SHARES

7. Number of shares / amount of stock acquired

1. 49,668
2. 68,320

8. Percentage of issued class

-

9. Number of shares/amount of stock disposed

117,988

10. Percentage of issued class

-

11. Class of security

ORDINARY SHARES OF 64 2/7 PENCE EACH

12. Price per share

1.  ACQUIRED AT £4.4432 PER SHARE
2.  ACQUIRED AT £3.0371 PER SHARE
SOLD AT £5.5544 PER SHARE

13. Date of transaction

13 MARCH 2006

14. Date company informed

13 MARCH 2006

15. Any additional information

...............................................................

16. Name of contact and telephone number for queries

JENNIFER SMITH 0207 227 4132

17. Name and signature of authorised company official responsible for making
this notification

JENNIFER SMITH, DEPUTY COMPANY SECRETARY

Date of Notification

14 MARCH 2006

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