Financial Calendar 2010

2010	Event
17 February	Announcement of 2009 full year results
5 May	Ex-dividend date for 2009 final dividend
6 May	Announcement of Interim Management Statement
6 May	Annual General Meeting
7 May	Record date for 2009 final dividend
3 June	Payment date for 2009 final dividend
28 July	Announcement of 2010 half year results
8 September	Ex-dividend date for 2010 interim dividend
10 September	Record date for 2010 interim dividend
5 October	Payment date for 2010 interim dividend
16 November	Announcement of Interim Management Statement
31 December	Financial year end

These are provisional dates and are subject to change.

2010 interim dividend

On 28 July 2010, the Board declared a 2010 interim dividend of 4 pence per share.

From time to time, our senior executives take part in institutional investment seminars and conferences hosted by brokerage houses. If you are interested in attending one of these, please contact us at investor.relations@rexam.com.