MONDI LIMITED - Employee Share Plans Transactions In Mondi plc ordinary shares of 0.20 each

Release Date: 08/11/2018 17:30
Code(s): MND MNP
 
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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.


8 November 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 November
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)
                               £18.329529                 16

d) Aggregated information

     - Aggregated volume      16

   - Price                    £18.329529
e) Date of transaction        2018-11-07
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)
                               £18.329529                 18

d) Aggregated information

     - Aggregated volume      18

   - Price                    £18.329529
e) Date of transaction        2018-11-07
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)
                               £18.329529                 16

d) Aggregated information

     - Aggregated volume      16

   - Price                    £18.329529
e) Date of transaction        2018-11-07
f) Place of the transaction   London Stock Exchange XLON

Date: 08/11/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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