Employee share plans
Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI
As part of the dual listed company structure, Mondi Limited
and Mondi plc notify both the JSE Limited and the London Stock
Exchange of those interests (and changes to those interests)
of directors of both entities, the respective company
secretaries and persons discharging managerial
responsibilities across the Group and, in certain instances,
the directors of major subsidiaries of Mondi Limited in the
securities of Mondi Limited and Mondi plc which are required
to be disclosed under the Listings Requirements of the JSE
and/or the Disclosure Guidance and Transparency Rules of the
United Kingdom Listing Authority.
8 July 2016
EMPLOYEE SHARE PLANS
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH
In accordance with Rules 3.63-3.74 of the Listings
Requirements of the JSE and/or the Disclosure Guidance and
Transparency Rules we advise that on 7 July 2016, a number of
transactions took place in relation to the Mondi Share
Incentive Plan (“SIP”) on behalf of directors/PDMRs of Mondi
Limited and Mondi plc and the company secretary of Mondi plc.
The SIP is an all-employee trust arrangement approved by UK HM
Revenue and Customs under which UK employees are able to buy
Ordinary shares in Mondi plc (“Mondi Shares”) using monthly
deductions from salary and to receive allocations of free
matching Mondi Shares (“Matching Shares”).
There follow notification forms for three directors/PDMRs of
Mondi Limited and Mondi plc. In addition, in order to satisfy
the Listings Requirements of the JSE, a notification form for
the Company Secretary of Mondi plc is also included. Please
note the aggregate price given in the notifications reflects
the impact of the free matching shares.
The format of the notification forms is as prescribed by the
new EU Market Abuse Regulation.
Sponsor in South Africa: UBS South Africa (Pty) Ltd
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name David Hathorn
2 Reason for the notification
a) Position/status Group CEO
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
a) Name Mondi plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
a) Description of the Ordinary shares of €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free
transaction matching shares via Share Incentive
Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£13.5998 11
£0.00 11
d) Aggregated information
- Aggregated volume 22
- Price £6.80
e) Date of transaction 2016-07-07
f) Place of the London Stock Exchange XLON
transaction
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Andrew King
2 Reason for the notification
a) Position/status Group CFO
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
a) Name Mondi plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
a) Description of the Ordinary shares of €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free
transaction matching shares via Share Incentive
Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£13.5998 11
£0.00 11
d) Aggregated information
- Aggregated volume 22
- Price £6.80
e) Date of transaction 2016-07-07
f) Place of the London Stock Exchange XLON
transaction
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name John Lindahl
2 Reason for the notification
a) Position/status Group Technical Director
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
a) Name Mondi plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
a) Description of the Ordinary shares of €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free
transaction matching shares via Share Incentive
Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£13.5998 11
£0.00 11
d) Aggregated information
- Aggregated volume 22
- Price £6.80
e) Date of transaction 2016-07-07
f) Place of the London Stock Exchange XLON
transaction
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Carol Hunt
2 Reason for the notification
a) Position/status Company Secretary of Mondi plc
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
a) Name Mondi plc
b) LEI N/A
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
a) Description of the Ordinary shares of €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free
transaction matching shares via Share Incentive
Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£13.5998 11
£0.00 11
d) Aggregated information
- Aggregated volume 22
- Price £6.80
e) Date of transaction 2016-07-07
f) Place of the London Stock Exchange XLON
transaction
Sponsor in South Africa: UBS South Africa (Pty) Ltd
Date: 08/07/2016 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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