To view the PDF file, sign up for a MySharenet subscription.

MONDI PLC - Employee share plans

Release Date: 08/07/2016 17:45
Code(s): MNP MND     PDF:  
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 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'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story