Rexam PLC Voting Rights And Capital

Date: 23 January 2007
Source: Rexam
Rexam, the global consumer packaging company and the world’s leading beverage can maker, notifies the market that Rexam PLC’s capital consists of 583,354,712 ordinary shares of 64 2/7 pence each, each ordinary share carrying the right to one vote at general meetings.

The Company does not hold any shares in treasury.



The above figure may be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, Rexam PLC under the FSA’s Disclosure and Transparency Rules.



This announcement is made in conformity with the Transparency Directive’s transitional provision 6 and further to the Voting Rights and Capital announcement made by the Company on 22 December 2006.

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