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
27 March 2020
Transactions in Mondi plc ordinary shares of €0.20 each
On 26 March 2020, 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 26 March 2020
Class of share Ordinary
Option price Nil cost option
Release date After the announcement of the final results for
2022 in early 2023
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 26 March 2020
Class of share Ordinary
Option price Nil cost option
Release date After the announcement of the final results for
2022 in early 2023
Performance conditions One half TSR and one half ROCE each
measured over the 3 financial years ending 31
December 2022
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: UBS South Africa (Pty) Ltd
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 1,791
d) Aggregated information
- Aggregated volume 1,791
- Price Nil
e) Date of transaction 2020-03-26
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 10,670
d) Aggregated information
- Aggregated volume 10,670
- Price Nil
e) Date of transaction 2020-03-26
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 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 11,220
d) Aggregated information
- Aggregated volume 11,220
- Price Nil
e) Date of transaction 2020-03-26
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 5,112
d) Aggregated information
- Aggregated volume 5,112
- Price Nil
e) Date of transaction 2020-03-26
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 32,616
d) Aggregated information
- Aggregated volume 32,616
- Price Nil
e) Date of transaction 2020-03-26
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 2,713
d) Aggregated information
- Aggregated volume 2,713
- Price Nil
e) Date of transaction 2020-03-26
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 12,829
d) Aggregated information
- Aggregated volume 12,829
- Price Nil
e) Date of transaction 2020-03-26
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 Peter Orisich
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 4,452
d) Aggregated information
- Aggregated volume 4,452
- Price Nil
e) Date of transaction 2020-03-26
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 Peter Orisich
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 28,050
d) Aggregated information
- Aggregated volume 28,050
- Price Nil
e) Date of transaction 2020-03-26
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 and 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 27,180
d) Aggregated information
- Aggregated volume 27,180
- Price Nil
e) Date of transaction 2020-03-26
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 2,901
d) Aggregated information
- Aggregated volume 2,901
- Price Nil
e) Date of transaction 2020-03-26
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 13,743
d) Aggregated information
- Aggregated volume 13,743
- Price Nil
e) Date of transaction 2020-03-26
f) Place of the transaction Outside trading venue – off market
Date: 27-03-2020 04:40:00
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