MONDI PLC - Employee Share Plans Transactions in Mondi Plc Ordinary Shares of 0.20 Each

Employee Share Plans 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


12 May 2020
EMPLOYEE SHARE PLANS
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

We advise that on 7 May 2020, a transaction took place in relation to the Mondi Share
Incentive Plan (“SIP”) on behalf of a director 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 a notification form for a director 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: 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 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        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)
                               £13.325                    22

d) Aggregated information

     - Aggregated volume      22

   - Price                    £13.325
e) Date of transaction        2020-05-07
f) Place of the transaction   London Stock Exchange XLON

Date: 12-05-2020 11:45:00
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