Rexam Plc Voting Right And Capital

Rexam notified the market that at 31 January 2007 Rexam PLC's capital consists of 583,361,927 ordinary shares of 64 2/7 pence each, each ordinary share carrying the right to one vote at general meetings. The Company does not hold any shares in treasury. The above figure may be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, Rexam PLC under the FSA's Disclosure and Transparency Rules. This announcement is made in conformity with the Disclosure and Transparency Rules 5.6.1R.