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MONDI LIMITED - MND/MNP - Transactions in Mondi Limited ordinary shares of no par value

Release Date: 14/03/2014 16:35
Code(s): MND MNP     PDF:  
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MND/MNP - Transactions in Mondi Limited ordinary shares of no par value

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 and the respective company secretaries, 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 and Transparency Rules of the United Kingdom Listing
Authority.
In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/or
Disclosure and Transparency Rule 3.1.4R, we advise of the following:


14 March 2014

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 13 March 2014 a grant of conditional awards became unconditional and the following
acquisitions and sales of shares took place as a result of the vesting of Mondi Limited
Long Term Incentive Plan Awards:

Name                                 David Hathorn

Position                             Director

Number of shares vesting             80,749

Total value of shares vesting        R15,785,688.39

Number of shares retained            Nil

Total value of shares retained       Nil

Number of shares sold                80,749 at R195.490822 per share

Total value of shares sold           R15,785,688.39

Nature of interest                   Direct Beneficial
Name                                Andrew King

Position                            Director

Number of shares vesting            29,762

Total value of shares vesting       R5,818,197.84

Number of shares retained           Nil

Total value of shares retained      Nil

Number of shares sold               29,762 at R195.490822 per share

Total value of shares sold          R5,818,197.84

Nature of interest                  Direct Beneficial



Name                                Philip Laubscher

Position                            Company Secretary, Mondi Limited

Number of shares vesting            24,465

Total value of shares vesting       R4,782,682.96

Number of shares retained           Nil

Total value of shares retained      Nil

Number of shares sold               24,465 at R195.490822 per share

Total value of shares sold          R4,782,682.96

Nature of interest                  Direct Beneficial


TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 13 March 2014 a grant of conditional awards became unconditional and the following
acquisitions and sales of shares took place as a result of the vesting of Mondi plc Long
Term Incentive Plan Awards:


Name                                David Hathorn

Position                            Director
Number of shares vesting         180,479

Total value of shares vesting    £1,956,289.67

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            180,479 at £10.839431 per share

Total value of shares sold       £1,956,289.67

Nature of interest               Direct Beneficial



Name                             Andrew King

Position                         Director

Number of shares vesting         69,614

Total value of shares vesting    £754,576.15

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            69,614 at £10.839431 per share

Total value of shares sold       £754,576.15

Nature of interest               Direct Beneficial



Name                             Peter Oswald

Position                         Director

Number of shares vesting         153,991

Total value of shares vesting    £1,669,174.82

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            153,991 at £10.839431 per share

Total value of shares sold       £1,669,174.82
Nature of interest                   Direct Beneficial



Name                                 Carol Hunt

Position                             Company Secretary, Mondi plc

Number of shares vesting             26,814

Total value of shares vesting        £290,648.50

Number of shares retained            Nil

Total value of shares retained       Nil

Number of shares sold                26,814 at £10.839431 per share

Total value of shares sold           £290,648.50

Nature of interest                   Direct Beneficial



Name                                 Ron Traill

Position                             PDMR

Number of shares vesting             69,147

Total value of shares vesting        £749,514.14

Number of shares retained            Nil

Total value of shares retained       Nil

Number of shares sold                69,147 at £10.839431 per share

Total value of shares sold           £749,514.14

Nature of interest                   Direct Beneficial



All trades took place off market. Clearance was obtained prior to the above dealings in
securities

Sponsor in South Africa: UBS South Africa (Pty) Ltd

Date: 14/03/2014 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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