REXEL : REXEL : RESULTS OF THE OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES

   REXEL : REXEL : RESULTS OF THE OPTION FOR THE PAYMENT OF THE DIVIDEND IN
                                    SHARES

                            RESULTS OF THE OPTION
                  FOR THE PAYMENT OF THE DIVIDEND IN SHARES

Rexel has given its  shareholders the possibility  of choosing their  dividend 
payment in either shares or cash for the financial year closed on December 31,
2012.

The option ran from May 31, 2013 to June 21, 2013. For the payment in  shares, 
the issue price of the Rexel shares was set at € 14.59 per share.

At the end of the period of choice, 201,416,498 coupons had been exercised  in 
favor of payment in shares.  The payment of dividends  in shares will lead  to 
the creation of 10,287,149 new shares, representing 3.77% of the share capital
and voting rights of Rexel, on the  basis of the number of outstanding  shares 
on June 28, 2013, ie. 272,768,024 shares.

The payment in cash or the delivery of  the new shares on the exercise of  the 
option will be carried out from July, 2, 2013.



Rexel, a  global  leader in  the  professional distribution  of  products  and 
services for  the energy  world, addresses  three main  markets -  industrial, 
commercial and residential.  The Group  supports customers  around the  globe, 
wherever they are,  to create value  and run their  businesses better. With  a 
network of some  2,300 branches in  37 countries, and  over 31,000  employees, 
Rexel's sales  were €13.4  billion  in 2012.  Its  major shareholders  are  an 
investor group  led by  Clayton, Dubilier  & Rice,  Eurazeo and  BAML  Capital 
Partners.
Rexel is  listed on  the Eurolist  market of  Euronext Paris  (compartment  A, 
ticker RXL, ISIN code FR0010451203). It is included in the following  indices: 
SBF 120, CAC Mid  100, CAC AllTrade, CAC  AllShares, FTSE EuroMid,  FTSE4Good, 
STOXX600, STOXX  Europe Sustainability,  Euronext Vigeo  Europe 120  and  ASPI 
Eurozone.  Rexel  is  also  included  on  the  Ethibel  EXCELLENCE  Investment 
Registers in recognition of its performance in corporate social responsibility
(CSR).
For more information, visit Rexel's web site at www.rexel.com





                                   Contacts

Financial Analysts / Investors Press
Marc MAILLET                   Pénélope LINAGE-COHEN
+33 1 42 85 76 12              +33 1 42 85 76 28
marc.maillet@rexel.com         penelope.linage@rexel.com
Florence MEILHAC               Brunswick: Thomas KAMM
+33 1 42 85 57 61              +33 1 53 96 83 92
florence.meilhac@rexel.com     tkamm@brunswickgroup.com

Results of the option for the payment of the dividend in shares

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Source: REXEL via Thomson Reuters ONE
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