Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00B1CRLC47
JSE share code: MNP
9 March 2023
EMPLOYEE SHARE PLANS
We advise that on 7 March 2023, transactions took place in relation to the Mondi Share
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
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,
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)
£13.9473 22
d) Aggregated information
- Aggregated volume 22
- Price £13.9473
e) Date of transaction 2023-03-07
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,
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)
£13.9473 22
d) Aggregated information
- Aggregated volume 22
- Price £13.9473
e) Date of transaction 2023-03-07
f) Place of the transaction London Stock Exchange XLON