Mondi PLC

Director's Dealing • May 11, 2020

National Storage Mechanism | Additional information

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, May 11

Mondi plc

(Incorporated in England and Wales)

(Registered number: 6209386)

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI       ISIN: GB00B1CRLC47

JSE share code: MNP

11 May 2020

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 11 May 2020, an award of shares took place under the Mondi plc Long Term Incentive Plan (LTIP).

Mondi plc Long Term Incentive Plan

Date of transaction	11 May 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 follows a notification form for a director of Mondi plc.

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

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameAndrew King2Reason for the notificationa)Position/statusGroup CEOb)Initial notification / AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameMondi plcb)LEI213800LOZA69QFDC9N344Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of €0.20 each

GB00B1CRLC47b)Nature of the transactionGrant of shares as options under the Mondi plc Long Term Incentive Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	140,758

d)Aggregated information

- Aggregated volume

- Price

140,758

Nile)Date of transaction2020-05-11f)Place of the transactionOutside trading venue – off market