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Rexam PLC REX Director/PDMR Shareholding

  Rexam PLC (REX) - Director/PDMR Shareholding

RNS Number : 8287R
Rexam PLC
22 November 2012




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           4.  State whether notification
    managerial                               relates to a person

    responsibilities/director                connected with a person
                                             discharging managerial
                                            responsibilities/director named
                                             in 3 and identify the connected
                                            person

                                             
    CARLOS MEDEIROS                          -
5.  Indicate whether the notification is 6.  Description of shares (including
    in respect of a holding of the           class), debentures or derivatives
    person referred to in 3 or 4 above       or financial instruments relating
    or in respect of a nonbeneficial         to shares

    interest 1                               

    
    PDMR                                     ORDINARY SHARES OF 64 2/7 PENCE
                                             EACH
7.  Name of registered shareholders(s)   8.  State the nature of the
    and, if more than one, the number of     transaction
    shares held by each of them
                                             
    
                                             
    -                                        GRANT OF 2012 AWARD UNDER REXAM
                                             LONG TERM INCENTIVE PLAN 2009
9.  Number of shares, debentures or      10. Percentage of issued class
    financial                                acquired (treasury shares of that
                                             class should not be taken into
    instruments relating to shares           account when calculating
    acquired                                 percentage)

                                            
    -                                        -
11. Number of shares, debentures or      12. Percentage of issued class
    financial                                disposed (treasury shares of that
                                             class should not be taken into
    instruments relating to shares           account when calculating
    disposed                                 percentage)

                                            
    -                                        -
13. Price per share or value of          14. Date and place of transaction
    transaction
                                             
    
    -                                        -
15. Total holding following notification 16. Date issuer informed of
    and total percentage holding             transaction
    following notification (any treasury
    shares should not be taken into          
    account when calculating percentage)
                                             
    
                                             

                                             
    -                                        -



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
    
                                         
    
    21 NOVEMBER 2012                     SUBJECT TO VESTING
                                         21 NOVEMBER 2015
19. Total amount paid (if any) for   20. Description of shares or debentures
    grant of the option                  involved (class and number)

                                         
    -                                    ORDINARY SHARES OF 64 2/7 PENCE EACH;
                                         115,704
21. Exercise price (if fixed at time 22. Total number of shares or debentures
    of grant) or                         over which options held following
                                         notification
    indication that price is to be
    fixed at the time of exercise        

    
    -                                    -
23. Any additional information       24. Name of contact and telephone number
                                         for queries
    
                                         
    PERFORMANCE CONDITIONS APPLY         JENNIFER SMITH 020 7227 4132
    OVER THREE YEAR MEASUREMENT
    PERIOD





Name of authorised official of issuer responsible for making notification



JENNIFER SMITH



Date of notification 22 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.



                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


RDSELLFLLFFBFBV -0- Nov/22/2012 15:09 GMT
 
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