Mondi plc (JSE:MNP) News - 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 14 March 2022 TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 10 March 2022, 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 10 March 2022 Class of share Ordinary Option price Nil cost option Vesting date After the announcement of the final results for 2024 in early 2025 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 10 March 2022 Class of share Ordinary Option price Nil cost option Vesting date After the announcement of the final results for 2024 in early 2025, subject to achievement of the performance conditions Holding Period For the executive directors, any shares which vest will be subject to a two year holding period from the date of vesting Performance conditions One half TSR and one half ROCE each measured over the 3 financial years ending 31 December 2024 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: Merrill Lynch South Africa (Pty) Ltd t/s BofA Securities 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 4,316 d) Aggregated information - Aggregated volume 4,316 - Price Nil e) Date of transaction 2022-03-10 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 13,432 d) Aggregated information - Aggregated volume 13,432 - Price Nil e) Date of transaction 2022-03-10 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 CEO 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 64,849 d) Aggregated information - Aggregated volume 64,849 - Price Nil e) Date of transaction 2022-03-10 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 CEO 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 170,389 d) Aggregated information - Aggregated volume 170,389 - Price Nil e) Date of transaction 2022-03-10 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 Mike Powell 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 37,607 d) Aggregated information - Aggregated volume 37,607 - Price Nil e) Date of transaction 2022-03-10 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 Mike Powell 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 Long Term Incentive Plan c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s) Grant Nil 99,201 d) Aggregated information - Aggregated volume 99,201 - Price Nil e) Date of transaction 2022-03-10 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 18,251 d) Aggregated information - Aggregated volume 18,251 - Price Nil e) Date of transaction 2022-03-10 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 38,177 d) Aggregated information - Aggregated volume 38,177 - Price Nil e) Date of transaction 2022-03-10 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 8,913 d) Aggregated information - Aggregated volume 8,913 - Price Nil e) Date of transaction 2022-03-10 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 15,762 d) Aggregated information - Aggregated volume 15,762 - Price Nil e) Date of transaction 2022-03-10 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 Lars Mallasch 2 Reason for the notification a) Position/status 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 Bonus Share Plan c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s) Grant Nil 9,253 d) Aggregated information - Aggregated volume 9,253 - Price Nil e) Date of transaction 2022-03-10 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 Lars Mallasch 2 Reason for the notification a) Position/status 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 16,028 d) Aggregated information - Aggregated volume 16,028 - Price Nil e) Date of transaction 2022-03-10 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 Thomas Ott 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 8,701 d) Aggregated information - Aggregated volume 8,701 - Price Nil e) Date of transaction 2022-03-10 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 Thomas Ott 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 37,792 d) Aggregated information - Aggregated volume 37,792 - Price Nil e) Date of transaction 2022-03-10 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 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 18,065 d) Aggregated information - Aggregated volume 18,065 - Price Nil e) Date of transaction 2022-03-10 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 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 31,815 d) Aggregated information - Aggregated volume 31,815 - Price Nil e) Date of transaction 2022-03-10 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 7,979 d) Aggregated information - Aggregated volume 7,979 - Price Nil e) Date of transaction 2022-03-10 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 17,218 d) Aggregated information - Aggregated volume 17,218 - Price Nil e) Date of transaction 2022-03-10 f) Place of the transaction Outside trading venue – off market Date: 14-03-2022 04:15:00 Produced by the JSE SENS Department. 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