Wrap Text
Transactions in Mondi Limited ordinary shares of no par value and Mondi plc ordinary shares of €0.20 each
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)
LEI: 213800LOZA69QFDC9N34
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.
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 of the following:
28 March 2018
TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE
AND MONDI plc ORDINARY SHARES OF €0.20 EACH
On 27 March 2018, conditional awards of shares took place under the Mondi Limited
and Mondi plc Bonus Share Plan (BSP) and Long Term Incentive Plan (LTIP).
Mondi Limited and Mondi plc Bonus Share Plan
Date of transaction 27 March 2018
Class of share Ordinary
Option price Nil cost award
Vesting date After the announcement of the final results for
2020 in early 2021
Additional Information The share award under the BSP represents half
of the Executive’s total bonus as approved by the
Mondi DLC Remuneration Committee. In line
with the standard methodology adopted each
year, the number of shares under award is
determined with reference to the average share
price over three days commencing with the
announcement of results.
Mondi Limited and Mondi plc Long Term Incentive Plan
Date of transaction 27 March 2018
Class of share Ordinary
Option price Nil cost award
Vesting date After the announcement of the final results for
2020 in early 2021
Performance conditions One half TSR and one half ROCE each
measured over the 3 financial years ending 31
December 2020
Additional Information The LTIP award is based on a percentage of the
Executive’s salary as approved by the Mondi
DLC Remuneration Committee. In line with the
standard methodology adopted each year, the
number of shares under award is determined
with reference to the average share price over
three days commencing with the announcement
of results.
The requisite approval for the granting of the awards summarised below was obtained:
Name Position Award Total number of
shares awarded
Vivien PDMR Mondi Limited Bonus 2,270
McMenamin Share Plan
Vivien PDMR Mondi Limited Long Term 4,588
McMenamin Incentive Plan
Philip Company Secretary, Mondi Limited Bonus 2,247
Laubscher Mondi Limited Share Plan
Philip Company Secretary, Mondi Limited Long Term 7,596
Laubscher Mondi Limited Incentive Plan
Peter Director Mondi plc Bonus Share 23,030
Oswald Plan
Peter Director Mondi plc Long Term 104,879
Oswald Incentive Plan
Andrew King Director Mondi plc Bonus Share 12,501
Plan
Andrew King Director Mondi plc Long Term 52,719
Incentive Plan
Erik Bouts PDMR Mondi plc Bonus Share 5,483
Plan
Erik Bouts PDMR Mondi plc Long Term 26,178
Incentive Plan
Georg PDMR Mondi plc Bonus Share 5,501
Kasperkovitz Plan
Georg PDMR Mondi plc Long Term 17,267
Kasperkovitz Incentive Plan
John Lindahl PDMR Mondi plc Bonus Share 5,838
Plan
John Lindahl PDMR Mondi plc Long Term 21,728
Incentive Plan
Peter Orisich PDMR Mondi plc Bonus Share 7,351
Plan
Peter Orisich PDMR Mondi plc Long Term 22,744
Incentive Plan
Sara Sizer PDMR Mondi plc Bonus Share 925
Plan
Sara Sizer PDMR Mondi plc Long Term 11,140
Incentive Plan
Clemens PDMR Mondi plc Bonus Share 7,615
Willée Plan
Clemens PDMR Mondi plc Long Term 22,836
Willée Incentive Plan
Jenny Company Secretary, Mondi plc Bonus Share 984
Hampshire Mondi plc Plan
Jenny Company Secretary, Mondi plc Long Term 4,787
Hampshire Mondi plc Incentive Plan
There follow notification forms for each of the above directors/PDMRs of Mondi Limited
and Mondi plc. In addition, in order to satisfy the Listings Requirements of the JSE,
notification forms for the Company Secretaries of Mondi Limited and Mondi plc are
also included.
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 Vivien McMenamin
2 Reason for the notification
a) Position/status CEO, South Africa
b) Initial notification / Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Mondi Limited
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 no par value
financial instrument,
type of instrument
Identification code ZAE000156550
b) Nature of the Conditional grant of shares under the Mondi Limited
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 2,270
d) Aggregated information
- Aggregated volume 2,270
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Vivien McMenamin
2 Reason for the notification
a) Position/status CEO, South Africa
b) Initial notification / Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Mondi Limited
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 no par value
financial instrument,
type of instrument
Identification code ZAE000156550
b) Nature of the Conditional grant of shares under the Mondi Limited
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 4,588
d) Aggregated information
- Aggregated volume 4,588
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Philip Laubscher
2 Reason for the notification
a) Position/status Company Secretary, Mondi Limited
b) Initial notification / Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Mondi Limited
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 no par value
financial instrument,
type of instrument
Identification code ZAE000156550
b) Nature of the Conditional grant of shares under the Mondi Limited
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 2,247
d) Aggregated information
- Aggregated volume 2,247
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Philip Laubscher
2 Reason for the notification
a) Position/status Company Secretary, Mondi Limited
b) Initial notification / Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Mondi Limited
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 no par value
financial instrument,
type of instrument
Identification code ZAE000156550
b) Nature of the Conditional grant of shares under the Mondi Limited
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 7,596
d) Aggregated information
- Aggregated volume 7,596
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Peter Oswald
2 Reason for the notification
a) Position/status Group CEO
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 23,030
d) Aggregated information
- Aggregated volume 23,030
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Peter Oswald
2 Reason for the notification
a) Position/status Group CEO
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) Transaction(s) Price(s) Volume(s)
Grant Nil 104,879
d) Aggregated information
- Aggregated volume 104,879
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Andrew King
2 Reason for the notification
a) Position/status Group CFO
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 12,501
d) Aggregated information
- Aggregated volume 12,501
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Andrew King
2 Reason for the notification
a) Position/status Group CFO
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) Transaction(s) Price(s) Volume(s)
Grant Nil 52,719
d) Aggregated information
- Aggregated volume 52,719
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Erik Bouts
2 Reason for the notification
a) Position/status CEO, Fibre Packaging
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 5,483
d) Aggregated information
- Aggregated volume 5,483
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Erik Bouts
2 Reason for the notification
a) Position/status CEO, Fibre Packaging
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) Transaction(s) Price(s) Volume(s)
Grant Nil 26,178
d) Aggregated information
- Aggregated volume 26,178
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Georg Kasperkovitz
2 Reason for the notification
a) Position/status CEO, Consumer Packaging
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 5,501
d) Aggregated information
- Aggregated volume 5,501
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Georg Kasperkovitz
2 Reason for the notification
a) Position/status CEO, Consumer Packaging
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) Transaction(s) Price(s) Volume(s)
Grant Nil 17,267
d) Aggregated information
- Aggregated volume 17,267
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name John Lindahl
2 Reason for the notification
a) Position/status Group Technical and Sustainability Director
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 5,838
d) Aggregated information
- Aggregated volume 5,838
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name John Lindahl
2 Reason for the notification
a) Position/status Group Technical and Sustainability Director
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) Transaction(s) Price(s) Volume(s)
Grant Nil 21,728
d) Aggregated information
- Aggregated volume 21,728
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Peter Orisich
2 Reason for the notification
a) Position/status CEO, Uncoated Fine Paper
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 7,351
d) Aggregated information
- Aggregated volume 7,351
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Peter Orisich
2 Reason for the notification
a) Position/status CEO, Uncoated Fine Paper
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) Transaction(s) Price(s) Volume(s)
Grant Nil 22,744
d) Aggregated information
- Aggregated volume 22,744
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Sara Sizer
2 Reason for the notification
a) Position/status Group Communication and Marketing Director
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 925
d) Aggregated information
- Aggregated volume 925
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Sara Sizer
2 Reason for the notification
a) Position/status Group Communication and Marketing Director
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) Transaction(s) Price(s) Volume(s)
Grant Nil 11,140
d) Aggregated information
- Aggregated volume 11,140
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Clemens Willée
2 Reason for the notification
a) Position/status CEO, Packaging Paper
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 7,615
d) Aggregated information
- Aggregated volume 7,615
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Clemens Willée
2 Reason for the notification
a) Position/status CEO, Packaging Paper
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) Transaction(s) Price(s) Volume(s)
Grant Nil 22,836
d) Aggregated information
- Aggregated volume 22,836
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Jenny Hampshire
2 Reason for the notification
a) Position/status Company Secretary, Mondi plc
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 Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 984
d) Aggregated information
- Aggregated volume 984
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
1 Details of the person discharging managerial responsibilities (“PDMR”)
(or their person closely associated (“PCA”)) / restricted person
a) Name Jenny Hampshire
2 Reason for the notification
a) Position/status Company Secretary, Mondi plc
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) Transaction(s) Price(s) Volume(s)
Grant Nil 4,787
d) Aggregated information
- Aggregated volume 4,787
- Price Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market
Date: 28/03/2018 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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