Rexam PLC Director/PDMR Shareholding (8808C)

TIDMREX

RNS Number : 8808C

Rexam PLC

30 June 2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                  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 
 1.    Name of the issuer                   2.     (2006). 
----  -----------------------------------  ----  -------------------------------------------------- 
       REXAM PLC                                  (i) 
----  -----------------------------------  ----  -------------------------------------------------- 
 3.    Name of person discharging           4.    State whether notification 
        managerial responsibilities                relates to a person 
                                                   connected with a person 
                                                   discharging managerial responsibilities/director 
                                                   named in 3 and identify 
                                                   the connected person 
----  -----------------------------------  ----  -------------------------------------------------- 
       DAVID GIBSON                               - 
----  -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding                Description of shares (including 
        of the person referred to                  class), debentures or derivatives 
        in 3 or 4 above or in respect              or financial instruments 
 5.     of a non beneficial interest        6.     relating to shares 
----  -----------------------------------  ----  -------------------------------------------------- 
       PDMR                                       ORDINARY SHARES OF 80(5) 
                                                   /(14) PENCE EACH 
----  -----------------------------------  ----  -------------------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
 7.     each of them                        8.     transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       DAVID GIBSON                               EXERCISE OF SAVINGS RELATED 
                                                   SHARE OPTION CONTRACT FOLLOWING 
                                                   SANCTION OF SCHEME OF ARRANGEMENT 
                                                   (BALL TRANSACTION) 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
                                                   acquired (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
 9.     relating to shares acquired         10.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
       1,172                                      DE MINIMIS 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
                                                   disposed (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
 11.    relating to shares disposed         12.    calculating percentage) 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
       SHARES ACQUIRED AT GBP4.05                 29 JUNE 2016, LONDON 
        PER SHARE 
----  -----------------------------------  ----  -------------------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
 15.    when calculating percentage)        16.    transaction 
----  -----------------------------------  ----  -------------------------------------------------- 
                                                  29 JUNE 2016 
----  -----------------------------------  ----  --------------------------------------------------

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or indication that                 or debentures over 
        price is to be fixed               which options held 
 21.    at the time of exercise     22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
 23.   Any additional information   24.    queries 
----  ---------------------------  ----  ------------------------------ 
                                           JENNIFER SMITH 0207 
                                            227 4132 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
  JENNIFER SMITH 
 
  Date of notification 30 JUNE 2016 
-------------------------------------------------- 
 
   Notes:   This form is intended for use by an issuer to 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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June 30, 2016 12:02 ET (16:02 GMT)

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