Annex DTR3
Notification ofTransactions of Directors/Persons Discharging Managerial Responsibility andConnected Persons
All relevant boxesshould be completed in block capital letters.
1.
Name of the issuer
2.
State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
REXAM PLC
(i)
3.
Name of person discharging managerial
responsibilities/director
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
IAIN PERCIVAL
-
5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
PDMR
ORDINARY SHARES OF 64 2/7 PENCE EACH
7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
8.
State the nature of the transaction
-
GRANT OF 2010 AWARD UNDER REXAM LONG TERM INCENTIVE PLAN 2009
9.
Number of shares, debentures or financial
instruments relating to shares acquired
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
-
-
11.
Number of shares, debentures or financial
instruments relating to shares disposed
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
-
13.
Price per share or value of transaction
14.
Date and place of transaction
-
-
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16.
Date issuer informed of transaction
-
9 SEPTEMBER 2010
If a person dischargingmanagerial responsibilities has been granted options by the issuer
complete the followingboxes
17.
Date of grant
18.
Period during which or date on which exercisable
8 SEPTEMBER 2010
SUBJECT TO VESTING, THE LATER OF DETERMINATION OF ACHIVEMENT OF PERFORMANCE CONDITIONS OR
8 SEPTEMBER 2013
19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)
-
ORDINARY SHARES OF 64 2/7 PENCE EACH; 41,555
21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification
-
-
23.
Any additional information
24.
Name of contact and telephone number for queries
PERFORMANCE CONDITIONS APPLY OVER THREE YEAR MEASUREMENT PERIOD
AGNES CABAN 020 7227 4133
Name of authorised official of issuer responsible for making notification
Date of notification 10 September 2010
Notes: This form is intended for use by an issuerto make a RIS notification required by DR 3.3.
(1)
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
More...
