MONDI PLC - Employee Share Plans Transactions in Mondi plc Ordinary Shares of 0.22 Each

Employee Share Plans
Transactions in Mondi plc Ordinary Shares of €0.22 Each

Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI      ISIN: GB00BMWC6P49
JSE share code: MNP


08 March 2024

EMPLOYEE SHARE PLANS
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.22 EACH

We advise that on 07 March 2024, transactions took place in relation to the Mondi
Share Incentive Plan ("SIP") on behalf of directors 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 follows notification forms for two directors of Mondi plc. The price given for the
nil consideration Matching Shares reflects the market value on the day of purchase.

Sponsor in South Africa: Merrill Lynch South Africa (Pty) Ltd t/s BofA Securities


 1    Details of the person discharging managerial responsibilities / person
      closely associated
 a)   Name                      Andrew King
 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                       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
      financial instrument,     Ordinary shares of €0.22 each
      type of instrument

      Identification code       GB00BMWC6P49

 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)
                                £13.9479                 20

d) Aggregated information

     - Aggregated volume       20

   - Price                     £13.9479
e) Date of transaction         2024-03-07
f) Place of the transaction    London Stock Exchange XLON


1    Details of the person discharging managerial responsibilities / person
     closely associated
a)   Name                      Mike Powell
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
     financial instrument,     Ordinary shares of €0.22 each
     type of instrument

     Identification code       GB00BMWC6P49

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)
                                £13.9479                   20

d) Aggregated information

     - Aggregated volume       20

   - Price                     £13.9479
e) Date of transaction         2024-03-07
f) Place of the transaction    London Stock Exchange XLON

Date: 08-03-2024 02:30:00
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