Rexam PLC Director/PDMR Shareholding (8831C)
01 July 2016 - 2:10AM
UK Regulatory
TIDMREX
RNS Number : 8831C
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)
--- ----------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
--- ----------------------------------- ---- --------------------------------------
DAVID ROBBIE -
--- ----------------------------------- ---- --------------------------------------
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
--- ----------------------------------- ---- --------------------------------------
DIRECTOR 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
--- ----------------------------------- ---- --------------------------------------
BBH ISL NOMINEES LIMITED EXERCISE OF DEFERRED BONUS
PLAN AWARDS FOLLOWING SANCTION
OF SCHEME OF ARRANGEMENT
(BALL TRANSACTION). PARTIAL
DISPOSAL OF VESTED SHARES
SUFFICIENT TO FUND PAYMENT
OF INCOME TAX AND NICS.
--- ----------------------------------- ---- --------------------------------------
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)
--- ----------------------------------- ---- --------------------------------------
63,109 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)
---- ----------------------------------- ---- ------------------------------
29,662 DE MINIMIS
---- ----------------------------------- ---- ------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- ----------------------------------- ---- ------------------------------
SHARES ACQUIRED AT NIL COST 29 JUNE 2016, LONDON
SHARES DISPOSED AT GBP6.45
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
---- ----------------------------------- ---- ------------------------------
444,358 SHARES 29 JUNE 2016
---- ----------------------------------- ---- ------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
---- --------------------------- ---- -------------------------------
DAVID GIBSON 0207 227 4100
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
DAVID GIBSON
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.
Editors' notes:
Rexam is a leading global beverage can maker. We are business
partners to some of the world's most famous and successful consumer
brands. Our vision is to be the best beverage can maker in the
world.
We have 55 can making plants in more than 20 countries and
employ around 8,600 people. In 2015, our sales were GBP3.9
billion.
Rexam's ordinary shares are listed with the UK Listing Authority
and trade on the London Stock Exchange under the symbol REX. The
FCA has been notified that Rexam's home member state is the United
Kingdom. Visit www.rexam.com for further information.
This information is provided by RNS
The company news service from the London Stock Exchange
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