MONDI LIMITED - Employee share plans

Release Date: 11/08/2015 10:00
Code(s): MND MNP
Wrap Text
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 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 that on 7 August 2015, the following
transactions took place in relation to the Mondi Share
Incentive Plan (“SIP”).

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”).

The persons below purchased the numbers of shares listed at a
price of £15.92 per share and were allocated for no
consideration the number of Matching Shares shown.

NAME            POSITION            NUMBER OF    NUMBER OF
                                    SHARES       MATCHING
                                    PURCHASED    SHARES

David Hathorn   Director of Mondi   9            9
                Limited & Mondi

Carol Hunt      Company Secretary   9            9
                of Mondi plc

Andrew King     Director of Mondi   9            9
                Limited & Mondi

John Lindahl    Person              10           10

11 August 2015
Sponsor in South Africa: UBS South Africa (Pty) Ltd

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