14 December 2012

Directorate change  

Rexam PLC, the global consumer packaging company, announces that Noreen Doyle has decided to retire from the Board on 31 December 2012. She has served on the board since March 2006 and, with increasing commitments on other boards, feels that this is an appropriate time to step down.

Stuart Chambers, Rexam's Chairman, said:  "On behalf of the board, I would like to thank Noreen for her all her support and counsel over her  last six years with Rexam and wish her all the best for the future."

Enquiries                   

Jonathan Thornton, Communications Director, Rexam             +44 20 7227 4100

Katharine Wynne, Tulchan Communications                             +44 20 7353 4200

Martin Robinson, Tulchan Communications                               +44 20 7353 4200