Latest News 14 January 2013 Blocklisting six monthly return

Information provided on this form must be typed or printed electronically and provided to an RIS.

Date: 14 January 2013

1. Name of applicant:

REXAM PLC

2. Name of scheme:

SAVINGS RELATED SHARE OPTION SCHEME 2007

3. Period of return:

From: 1 JULY 2012 To: 31 DECEMBER 2012

4. Balance of unallotted securities under scheme(s) from previous return:

31,888 ORDINARY SHARES OF 64 2/7 PENCE EACH

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

675,000 ORDINARY SHARES OF 64 2/7 PENCE EACH

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

473,453 ORDINARY SHARES OF 64 2/7 PENCE EACH

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

233,435 ORDINARY SHARES OF 64 2/7 PENCE EACH


Name of contact: LUKE CHESHIRE

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