Rexam PLC (REXMY: OTC Link) | Director Declaration

Director Declaration

May 11, 2012

OTC Disclosure News Service

London, United Kingdom –

Director Declaration

Rexam, the global consumerpackaging company, advises that Johanna Waterous, Rexam’s senior independentdirector, was elected as a non executive director of Shoppers Drug MartCorporation on 10 May 2012.  ShoppersDrug Mart Corporation is listed on the Toronto Stock Exchange. 

This disclosure is made incompliance with Listing Rule 9.6.14.

                                                                                                            11May 2012

Enquiries

David Gibson, Company Secretary                                             +4420 7227 4100

Richard Mountain, FTI Consulting                                               +4420 7269 7186

Rexam isa leading global consumer packaging company. We are one of the leading globalbeverage can makers and a major global player in rigid plastic packaging. Weare business partners to some of the world’s most famous and successfulconsumer brands.

Ourvision is to be the best global consumer packaging company. Rexam’s sales fromongoing operations in 2011 were in the region of £4.7 billion. We have morethan 80 plants in 25 countries and employ close to 19,000 people.Rexam is a member of the FTSE 100 and its ordinary shares are listed with theUK Listing Authority and trade on the London Stock Exchange under the symbolREX. For further information, visit www.rexam.com

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

Article source: http://www.otcmarkets.com/stock/REXMY/news?id=47081

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