Shareholder information

Registered office

Rexam PLC, 4 Millbank, London SW1P 3XR, United Kingdom

Tel +44 (0)20 7227 4100
Fax +44 (0)20 7227 4109

Registered in England and Wales number 191285

Stock Exchange Listing

The Company’s ordinary shares are listed with the UK Listing Authority and admitted to trading on the London Stock Exchange. The shares are classified under the FTSE General Industrials sector and trade under the code REX. In the US, ordinary shares are traded on an Over-the-Counter Market on Pink Sheets in the form of American Depositary Receipts.

Rexam website

www.rexam.com

The Rexam website has comprehensive information on the Group and its strategy. The Investors section contains shareholder information, including the real time price of the Company’s shares, a share value calculator and historic share prices. Press releases, stock exchange announcements and other useful links to the Group’s businesses, Corporate Governance and Corporate Responsibility pages are also available on the website. In addition, publications such as Annual Reports, Interim Reports, the Consumer Packaging Report 2007/2008, the Corporate Responsibility Report 2007 and the latest editions of Rexam World can be downloaded or viewed online.

Registrar

www.shareview.co.uk

Equiniti, Aspect House, Spencer Road, Lancing, West Sussex
BN99 6DA, United Kingdom

Tel +44 (0)871 384 2256

For enquiries concerning your shareholding, dividends or to report changes to your personal details, please contact Equiniti (formerly Lloyds TSB Registrars).

Equiniti also provides online access to a range of shareholder information on its Shareview website, www.shareview.co.uk, where you can view your shareholding in Rexam, find practical help to update your personal details and register for electronic communications. There is also a facility to buy or sell Rexam ordinary shares online. Your shareholder reference number, shown on share certificates and tax vouchers, will enable you to view your shareholding on the Shareview website.

For general enquiries you may contact the Rexam PLC Company Secretary’s department or email investor.relations@rexam.com.

Please note that all calls to 0871 numbers dialled from the UK are charged at 8p per minute from a BT landline. Other telephone provider costs may vary.

Electronic communications

Each year we print thousands of annual and interim reports to post to shareholders. In 2007 we asked shareholders if they would prefer to view shareholder documents on the Rexam website or continue to receive paper copies of such documents. The majority of shareholders have chosen to view shareholder documents on the website.

If you receive paper copies of shareholder documents and would prefer to view the documents electronically, you can send your instruction in writing to Equiniti or, alternatively, make your request through their Shareview website www.shareview.co.uk/rexam.

You can request a paper copy of any shareholder document at any time and the requested document will be sent to you free of charge. Please contact Equiniti by telephone or in writing.

Dividends

Ordinary shares Dividend
per share (p)		 Ex-dividend
date		 Record
date		 Payment
date
Interim 2008 8.7 8.10.08 10.10.08 4.11.08

Dividend mandate

Shareholders who have their dividends paid by cheque and would prefer them to be paid directly to a bank or building society account should contact Equiniti or download a dividend mandate form from their Shareview website or from the Investors section on the Rexam website. Dividends can also be paid directly into certain foreign bank accounts. For details of those countries for which this service is offered, please contact Equiniti or download the list of countries from the Rexam website.

Dividend reinvestment plan

The Company’s dividend reinvestment plan provides a simple and economic way for shareholders to reinvest their Rexam ordinary cash dividends in Rexam ordinary shares. Details of the plan and an application form can be downloaded from the Investors section on the Rexam website, from the Shareview website or by contacting Equiniti on +44 (0)871 384 2268. The last date for receipt of instructions to reinvest the interim 2008 dividend, payable on 4 November 2008, is 14 October 2008.

American Depositary Receipts (ADRs)

www.adr.com/shareholder

JPMorgan Chase Bank, NA, JPMorgan Service Center
PO Box 64504, St Paul, MN 55164-0504, US

Tel +1 651 453 2128
Tel +1 800 990 1135 (toll free within the US and Canada)
Email adr@jpmorgan.com

Rexam has an ADR programme for which JPMorgan Chase Bank currently acts as Depositary. One ADR equates to five Rexam ordinary shares. The Depositary receives the sterling dividends payable to ADR holders and makes the equivalent payment in US dollars. The Depositary also operates a dividend reinvestment plan for ADR holders. The ADRs trade as a Level 1 ADR Over-the-Counter Program under the symbol REXMY on the Pink Sheets electronic trading market. Trading data can be viewed at www.pinksheets.com or through www.adr.com.

ShareGift

www.sharegift.org

Tel +44 (0)20 7930 3737

ShareGift is an independent charity share donation scheme that provides a charitable solution to the problem of unwanted small holdings of shares. If you have shares that you no longer want and whose value makes it uneconomic to sell, you may wish to consider donating them to charity through ShareGift.

Fraudulent transactions

The Financial Services Authority (FSA) has issued a warning to all UK shareholders about unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based ‘brokers’ who target UK shareholders, offering to sell them what often turn out to be worthless or high risk shares in US or UK companies. These operations are commonly known as ‘boiler rooms’. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. If you receive any unsolicited investment advice:

  • Make sure you get the correct name of the person and organisation.
  • Check that they are properly authorised by the FSA before getting involved by visiting www.fsa.gov.uk/register
  • If you are concerned, report the matter to the FSA either by calling 0845 606 1234 from within the UK or +44 20 7066 1000 from outside the UK, or visiting www.moneymadeclear.fsa.gov.uk
  • If the calls persist, hang up.

More detailed information on this or similar activity can be found on the FSA website www.moneymadeclear.fsa.gov.uk

Protecting your shareholding

  • Ensure all your share certificates are kept in a safe place or hold your shares electronically in CREST via a nominee.
  • Keep all correspondence from Equiniti which shows your shareholder reference number in a safe place, or destroy correspondence by shredding.
  • Inform Equiniti if you change address. If you receive a letter from the Registrars regarding a change of address and have not recently moved, please contact them immediately. You may be a victim of identity theft.
  • If you are buying or selling shares, only deal with brokers registered in the UK or your country of residence.