Wrap Text
Transactions in Mondi plc ordinary shares of €0.20 each
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00B1CRLC47
JSE share code: MNP
14 March 2022
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH
On 10 March 2022, awards of shares took place under the Mondi plc Bonus Share
Plan (BSP) and Long Term Incentive Plan (LTIP).
Mondi plc Bonus Share Plan
Date of transaction 10 March 2022
Class of share Ordinary
Option price Nil cost option
Vesting date After the announcement of the final results for
2024 in early 2025
Additional Information The share award under the BSP represents half
of the Executive’s total bonus as approved by the
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 plc Long Term Incentive Plan
Date of transaction 10 March 2022
Class of share Ordinary
Option price Nil cost option
Vesting date After the announcement of the final results for
2024 in early 2025, subject to achievement of the
performance conditions
Holding Period For the executive directors, any shares which
vest will be subject to a two year holding period
from the date of vesting
Performance conditions One half TSR and one half ROCE each
measured over the 3 financial years ending 31
December 2024
Additional Information The LTIP award is based on a percentage of the
Executive’s salary as approved by the
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.
There follow notification forms for directors/PDMRs of Mondi plc.
Sponsor in South Africa: Merrill Lynch South Africa (Pty) Ltd t/s BofA Securities
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 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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 4,316
d) Aggregated information
- Aggregated volume 4,316
- Price Nil
e) Date of transaction 2022-03-10
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 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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 13,432
d) Aggregated information
- Aggregated volume 13,432
- Price Nil
e) Date of transaction 2022-03-10
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 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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 64,849
d) Aggregated information
- Aggregated volume 64,849
- Price Nil
e) Date of transaction 2022-03-10
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 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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 170,389
d) Aggregated information
- Aggregated volume 170,389
- Price Nil
e) Date of transaction 2022-03-10
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 Mike Powell
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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 37,607
d) Aggregated information
- Aggregated volume 37,607
- Price Nil
e) Date of transaction 2022-03-10
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 Mike Powell
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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 99,201
d) Aggregated information
- Aggregated volume 99,201
- Price Nil
e) Date of transaction 2022-03-10
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 Markus Gaertner
2 Reason for the notification
a) Position/status CEO, Corrugated 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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 18,251
d) Aggregated information
- Aggregated volume 18,251
- Price Nil
e) Date of transaction 2022-03-10
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 Markus Gaertner
2 Reason for the notification
a) Position/status CEO, Corrugated 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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 38,177
d) Aggregated information
- Aggregated volume 38,177
- Price Nil
e) Date of transaction 2022-03-10
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 Michael Hakes
2 Reason for the notification
a) Position/status Group HR 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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 8,913
d) Aggregated information
- Aggregated volume 8,913
- Price Nil
e) Date of transaction 2022-03-10
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 Michael Hakes
2 Reason for the notification
a) Position/status Group HR 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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 15,762
d) Aggregated information
- Aggregated volume 15,762
- Price Nil
e) Date of transaction 2022-03-10
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 Lars Mallasch
2 Reason for the notification
a) Position/status Group Technical & 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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 9,253
d) Aggregated information
- Aggregated volume 9,253
- Price Nil
e) Date of transaction 2022-03-10
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 Lars Mallasch
2 Reason for the notification
a) Position/status Group Technical & 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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 16,028
d) Aggregated information
- Aggregated volume 16,028
- Price Nil
e) Date of transaction 2022-03-10
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 Thomas Ott
2 Reason for the notification
a) Position/status CEO, Flexible Packaging and Engineered Materials
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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 8,701
d) Aggregated information
- Aggregated volume 8,701
- Price Nil
e) Date of transaction 2022-03-10
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 Thomas Ott
2 Reason for the notification
a) Position/status CEO, Flexible Packaging and Engineered Materials
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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 37,792
d) Aggregated information
- Aggregated volume 37,792
- Price Nil
e) Date of transaction 2022-03-10
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 Gunilla Saltin
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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 18,065
d) Aggregated information
- Aggregated volume 18,065
- Price Nil
e) Date of transaction 2022-03-10
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 Gunilla Saltin
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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 31,815
d) Aggregated information
- Aggregated volume 31,815
- Price Nil
e) Date of transaction 2022-03-10
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 Grant of shares as options under the Mondi plc
transaction Bonus Share Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 7,979
d) Aggregated information
- Aggregated volume 7,979
- Price Nil
e) Date of transaction 2022-03-10
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 Grant of shares as options under the Mondi plc
transaction Long Term Incentive Plan
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Grant Nil 17,218
d) Aggregated information
- Aggregated volume 17,218
- Price Nil
e) Date of transaction 2022-03-10
f) Place of the transaction Outside trading venue – off market
Date: 14-03-2022 04:15:00
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