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.

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 of the following:

29 March 2019

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE AND MONDI plc ORDINARY SHARES OF €0.20 EACH

On 29 March 2019, conditional awards of shares took place under the Mondi Limited and Mondi plc Bonus Share Plan (BSP) and Long Term Incentive Plan (LTIP).

Mondi Limited and Mondi plc Bonus Share Plan

Date of transaction 29 March 2019
Class of share Ordinary
Option price Nil cost award
Vesting date After the announcement of the final results for 2021 in early 2022
Additional Information The share award under the BSP represents half of the Executive’s total bonus as approved by the Mondi DLC 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 Limited and Mondi plc Long Term Incentive Plan

Date of transaction 29 March 2019
Class of share Ordinary
Option price Nil cost award
Vesting date After the announcement of the final results for 2021 in early 2022
Performance conditions One half TSR and one half ROCE each measured over the 3 financial years ending 31 December 2021
Additional Information The LTIP award is based on a percentage of the Executive’s salary as approved by the Mondi DLC 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.

The requisite approval for the granting of the awards summarised below was obtained:

Name Position Award Total number of shares awarded
Vivien McMenamin PDMR Mondi Limited Bonus Share Plan 4,849
Vivien McMenamin PDMR Mondi Limited Long Term Incentive Plan 9,535
Philip Laubscher Company Secretary, Mondi Limited Mondi Limited Bonus Share Plan 3,122
Philip Laubscher Company Secretary, Mondi Limited Mondi Limited Long Term Incentive Plan 7,535
Peter Oswald Director Mondi plc Bonus Share Plan 37,868
Peter Oswald Director Mondi plc Long Term Incentive Plan 112,485
Andrew King Director Mondi plc Bonus Share Plan 19,619
Andrew King Director Mondi plc Long Term Incentive Plan 58,679
Markus Gaertner PDMR Mondi plc Bonus Share Plan 2,642
Markus Gaertner PDMR Mondi plc Long Term Incentive Plan 14,737
Michael Hakes PDMR Mondi plc Bonus Share Plan 3,586
Michael Hakes PDMR Mondi plc Long Term Incentive Plan 11,169
Georg Kasperkovitz PDMR Mondi plc Bonus Share Plan 8,208
Georg Kasperkovitz PDMR Mondi plc Long Term Incentive Plan 18,537
John Lindahl PDMR Mondi plc Bonus Share Plan 9,775
John Lindahl PDMR Mondi plc Long Term Incentive Plan 24,163
Peter Orisich PDMR Mondi plc Bonus Share Plan 12,030
Peter Orisich PDMR Mondi plc Long Term Incentive Plan 24,383
Sara Sizer PDMR Mondi plc Bonus Share Plan 5,119
Sara Sizer PDMR Mondi plc Long Term Incentive Plan 11,945
Jenny Hampshire Company Secretary, Mondi plc Mondi plc Bonus Share Plan 2,284
Jenny Hampshire Company Secretary, Mondi plc Mondi plc Long Term Incentive Plan 6,092

There follow notification forms for each of the above directors/PDMRs of Mondi Limited and Mondi plc. In addition, in order to satisfy the Listings Requirements of the JSE, notification forms for the Company Secretaries of Mondi Limited and Mondi plc are also included.

Sponsor in South Africa: UBS South Africa (Pty) Ltd

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Vivien McMenamin
2Reason for the notification
a) Position/status CEO, South Africa
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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, type of instrument

Identification code
Ordinary shares of no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 4,849
d) Aggregated information

- Aggregated volume


- Price


4,849


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Vivien McMenamin
2Reason for the notification
a) Position/status CEO, South Africa
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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, type of instrument

Identification code
Ordinary shares of no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 9,535
d) Aggregated information

- Aggregated volume


- Price


9,535


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Philip Laubscher
2Reason for the notification
a) Position/status Company Secretary, Mondi Limited
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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, type of instrument

Identification code
Ordinary shares of no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 3,122
d) Aggregated information

- Aggregated volume


- Price


3,122


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Philip Laubscher
2Reason for the notification
a) Position/status Company Secretary, Mondi Limited
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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, type of instrument

Identification code
Ordinary shares of no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 7,535
d) Aggregated information

- Aggregated volume


- Price


7,535


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Oswald
2Reason for the notification
a) Position/status Group CEO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 37,868
d) Aggregated information

- Aggregated volume


- Price


37,868


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Oswald
2Reason for the notification
a) Position/status Group CEO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 112,485
d) Aggregated information

- Aggregated volume


- Price


112,485


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Andrew King
2Reason for the notification
a) Position/status Group CFO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 19,619
d) Aggregated information

- Aggregated volume


- Price


19,619


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Andrew King
2Reason for the notification
a) Position/status Group CFO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 58,679
d) Aggregated information

- Aggregated volume


- Price


58,679


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Markus Gaertner
2Reason for the notification
a) Position/status CEO, Fibre Packaging/Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 2,642
d) Aggregated information

- Aggregated volume


- Price


2,642


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Markus Gaertner
2Reason for the notification
a) Position/status CEO, Fibre Packaging/Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 14,737
d) Aggregated information

- Aggregated volume


- Price


14,737


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Michael Hakes
2Reason for the notification
a) Position/status Group HR Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 3,586
d) Aggregated information

- Aggregated volume


- Price


3,586


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Michael Hakes
2Reason for the notification
a) Position/status Group HR Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 11,169
d) Aggregated information

- Aggregated volume


- Price


11,169


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Georg Kasperkovitz
2Reason for the notification
a) Position/status CEO, Consumer Packaging
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 8,208
d) Aggregated information

- Aggregated volume


- Price


8,208


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Georg Kasperkovitz
2Reason for the notification
a) Position/status CEO, Consumer Packaging
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 18,537
d) Aggregated information

- Aggregated volume


- Price


18,537


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name John Lindahl
2Reason for the notification
a) Position/status Group Technical and Sustainability Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 9,775
d) Aggregated information

- Aggregated volume


- Price


9,775


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name John Lindahl
2Reason for the notification
a) Position/status Group Technical and Sustainability Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 24,163
d) Aggregated information

- Aggregated volume


- Price


24,163


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Orisich
2Reason for the notification
a) Position/status CEO, Uncoated Fine Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 12,030
d) Aggregated information

- Aggregated volume


- Price


12,030


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Orisich
2Reason for the notification
a) Position/status CEO, Uncoated Fine Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 24,383
d) Aggregated information

- Aggregated volume


- Price


24,383


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Sara Sizer
2Reason for the notification
a) Position/status Group Communication and Marketing Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 5,119
d) Aggregated information

- Aggregated volume


- Price


5,119


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Sara Sizer
2Reason for the notification
a) Position/status Group Communication and Marketing Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 11,945
d) Aggregated information

- Aggregated volume


- Price


11,945


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Jenny Hampshire
2Reason for the notification
a) Position/status Company Secretary, Mondi plc
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 2,284
d) Aggregated information

- Aggregated volume


- Price


2,284


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Jenny Hampshire
2Reason for the notification
a) Position/status Company Secretary, Mondi plc
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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, type of instrument

Identification code
Ordinary shares of €0.20 each



GB00B1CRLC47
b) Nature of the transaction Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 6,092
d) Aggregated information

- Aggregated volume


- Price


6,092


Nil
e) Date of transaction 2019-03-29
f) Place of the transaction Outside trading venue – off market