MONDI PLC - Transaction in Mondi plc ordinary shares of 0.20 each

Transaction in Mondi plc ordinary shares of €0.20 each

Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI
JSE share code: MNP ISIN: GB00B1CRLC47


2 August 2019


TRANSACTION IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 2 August 2019, a conditional award of shares took place under the Mondi plc
Long Term Incentive Plan (LTIP).

Mondi plc Long Term Incentive Plan

 Date of transaction              2 August 2019
 Class of share                   Ordinary
 Option price                     Nil cost award
 Vesting date                     After the announcement of the final results for
                                  2021 in early 2022
 Performance conditions           One half TSR and one half ROCE each
                                  measured over the 3 financial years ending 31
                                  December 2021.
 Additional Information           The LTIP award is based on a percentage of the
                                  Executive’s salary as approved by the Mondi
                                  Remuneration Committee.


There follows a notification form for a PDMR of Mondi plc.


Sponsor in South Africa: UBS South Africa (Pty) Ltd
1  Details of the person discharging managerial responsibilities (“PDMR”)
   (or their person closely associated (“PCA”)) / restricted person
a) Name                      Alessandro Dazza

2 Reason for the notification
a) Position/status          CEO Fibre Packaging / Converting

b) Initial notification /     Initial notification
   Amendment

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor
a) Name                      Mondi plc

b) LEI                        213800LOZA69QFDC9N34

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              Conditional grant of shares under the Mondi plc
   transaction                Long Term Incentive Plan

c) Price(s) and volume(s)      Price(s)              Volume(s)
                               £17.73                11,634
d) Aggregated information

    - Aggregated volume       11,634


    - Price                   £17.73

e) Date of transaction        2019-08-02
f) Place of the transaction   Outside trading venue – off market

Date: 02/08/2019 12:00:00
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