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Employee share plans: transactions in 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.
11 September 2018
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 September
2018, 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 two 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. The price given for the
nil consideration Matching Shares reflects the market value on the day of purchase.
Sponsor in South Africa: UBS South Africa (Pty) Ltd
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 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 Acquisition of partnership and free matching shares
transaction via Share Incentive Plan. Half of the shares
acquired were acquired for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£20.996667 16
d) Aggregated information
- Aggregated volume 16
- Price £20.996667
e) Date of transaction 2018-09-07
f) Place of the transaction London Stock Exchange XLON
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 and Sustainability 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 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 Acquisition of partnership and free matching shares
transaction via Share Incentive Plan. Half of the shares
acquired were acquired for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£20.996667 14
d) Aggregated information
- Aggregated volume 14
- Price £20.996667
e) Date of transaction 2018-09-07
f) Place of the transaction London Stock Exchange XLON
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Jenny Hampshire
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 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 Acquisition of partnership and free matching shares
transaction via Share Incentive Plan. Half of the shares
acquired were acquired for nil consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£20.996667 14
d) Aggregated information
- Aggregated volume 14
- Price £20.996667
e) Date of transaction 2018-09-07
f) Place of the transaction London Stock Exchange XLON
Date: 11/09/2018 04:00:00 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.
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