MONDI PLC : - Director/PDMR Shareholding

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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc Bonus Share Plan
c)	Price(s) and volume(s)	Transaction(s) Price(s) Volume(s) Grant Nil 1,791
d)	Aggregated information - Aggregated volume - Price	1,791 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc 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 - Price	10,670 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc Bonus Share Plan
c)	Price(s) and volume(s)	Transaction(s) Price(s) Volume(s) Grant Nil 11,220
d)	Aggregated information - Aggregated volume - Price	11,220 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc Bonus Share Plan
c)	Price(s) and volume(s)	Transaction(s) Price(s) Volume(s) Grant Nil 5,112
d)	Aggregated information - Aggregated volume - Price	5,112 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc 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 - Price	32,616 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc Bonus Share Plan
c)	Price(s) and volume(s)	Transaction(s) Price(s) Volume(s) Grant Nil 2,713
d)	Aggregated information - Aggregated volume - Price	2,713 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc 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 - Price	12,829 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc Bonus Share Plan
c)	Price(s) and volume(s)	Transaction(s) Price(s) Volume(s) Grant Nil 4,452
d)	Aggregated information - Aggregated volume - Price	4,452 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc 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 - Price	28,050 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc 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 - Price	27,180 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc Bonus Share Plan
c)	Price(s) and volume(s)	Transaction(s) Price(s) Volume(s) Grant Nil 2,901
d)	Aggregated information - Aggregated volume - Price	2,901 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 / Amendment	Initial notification
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, type of instrument Identification code	Ordinary shares of €0.20 each GB00B1CRLC47
b)	Nature of the transaction	Grant of shares as options under the Mondi plc 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 - Price	13,743 Nil
e)	Date of transaction	2020-03-26
f)	Place of the transaction	Outside trading venue – off market