Rexam PLC (REXMY: OTC Link) | Directorate change

Directorate change

Jun 27, 2012

OTC Disclosure & News Service

London, United Kingdom –

Directorate change  

Rexam PLC, theglobal consumer packaging company, announces that Wolfgang Meusburger is retiring from the Board on 31 August 2012. He has served on the board since December 2006 and, with the end of his second term approaching,he feels that this is an appropriate time to step down.

Stuart Chambers,Rexam’s Chairman, said: ”On behalf of the board,I would like to thank Wolfgang for the support he has shown and the insight andexperience he brought to our deliberations during his six years with Rexam andwish him all the best for the future.”

Enquiries     

Claire Jenkins,Group Director Corporate Affairs                +4420 7227 4100

Richard Mountain,FTI Consulting                                         +4420 7269 7186

Rexamis a leading global consumer packaging company. We are one of the leadingglobal beverage can makers and a major global player in rigid plasticpackaging. We are business partners to some of the world’s most famous andsuccessful consumer brands. Our vision is to be the best global consumerpackaging company. Rexam’s sales from ongoing operations in 2011 were in theregion of £4.7 billion. We have more than 80 plants in 25 countriesand employ close to 19,000 people. Rexam is a member of the FTSE 100and its ordinary shares are listed with the UK Listing Authority and trade onthe London Stock Exchange under the symbol REX. For further information, visit www.rexam.com

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