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Employee Share Plans - Transactions in Mondi plc ordinary shares of €0.20 each

Published: 2022-08-10 14:00:57 ET
<<<  go to JSE:MNP company page
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI      ISIN: GB00B1CRLC47
JSE share code: MNP


10 August 2022
EMPLOYEE SHARE PLANS
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

We advise that on 5 August 2022, transactions took place in relation to the Mondi
Share Incentive Plan (“SIP”) on behalf of 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
(“Mondi Shares”) using monthly deductions from salary and to receive allocations of
free matching Mondi Shares (“Matching Shares”).

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,     Ordinary shares of €0.20 each
     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)
                               £14.797142                 20

d) Aggregated information

     - Aggregated volume      20

   - Price                    £14.797142
e) Date of transaction        2022-08-05
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,     Ordinary shares of €0.20 each
     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)
                               £14.797142                 20

d) Aggregated information

     - Aggregated volume      20

   - Price                    £14.797142
e) Date of transaction        2022-08-05
f) Place of the transaction   London Stock Exchange XLON