Mondi PLC

Remuneration Information • Mar 15, 2021

National Storage Mechanism | Additional information

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, March 15

Mondi plc

(Incorporated in England and Wales)

(Registered number: 6209386)

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI       ISIN: GB00B1CRLC47

JSE share code: MNP

15 March 2021

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 12 March 2021, 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	12 March 2021
Class of share	Ordinary
Option price	Nil cost option
Vesting date	After the announcement of the final results for 2023 in early 2024
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	12 March 2021
Class of share	Ordinary
Option price	Nil cost option
Vesting date Holding Period	After the announcement of the final results for 2023 in early 2024, subject to achievement of the performance conditions 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 2023
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 persona)NameVivien McMenamin2Reason for the notificationa)Position/statusCEO, South Africab)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	1,647

d)Aggregated information

- Aggregated volume

- Price

1,647

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameVivien McMenamin2Reason for the notificationa)Position/statusCEO, South Africab)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	8,978

d)Aggregated information

- Aggregated volume

- Price

8,978

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	18,970

d)Aggregated information

- Aggregated volume

- Price

18,970

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

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	128,675

d)Aggregated information

- Aggregated volume

- Price

128,675

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameMike Powell2Reason for the notificationa)Position/statusGroup CFOb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	2,038

d)Aggregated information

- Aggregated volume

- Price

2,038

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameMike Powell2Reason for the notificationa)Position/statusGroup CFOb)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	74,916

d)Aggregated information

- Aggregated volume

- Price

74,916

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameMarkus Gaertner2Reason for the notificationa)Position/statusCEO, Corrugated Packagingb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	8,641

d)Aggregated information

- Aggregated volume

- Price

8,641

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameMarkus Gaertner2Reason for the notificationa)Position/statusCEO, Corrugated Packagingb)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	30,187

d)Aggregated information

- Aggregated volume

- Price

30,187

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameMichael Hakes2Reason for the notificationa)Position/statusGroup HR Directorb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	2,620

d)Aggregated information

- Aggregated volume

- Price

2,620

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameMichael Hakes2Reason for the notificationa)Position/statusGroup HR Directorb)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	12,166

d)Aggregated information

- Aggregated volume

- Price

12,166

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameLars Mallasch2Reason for the notificationa)Position/statusGroup Technical & Sustainability Directorb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	3,567

d)Aggregated information

- Aggregated volume

- Price

3,567

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameLars Mallasch2Reason for the notificationa)Position/statusGroup Technical & Sustainability Directorb)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	12,370

d)Aggregated information

- Aggregated volume

- Price

12,370

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NamePeter Orisich2Reason for the notificationa)Position/statusCEO, Flexible Packaging and Engineered Materialsb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	8,393

d)Aggregated information

- Aggregated volume

- Price

8,393

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NamePeter Orisich2Reason for the notificationa)Position/statusCEO, Flexible Packaging and Engineered Materialsb)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	25,961

d)Aggregated information

- Aggregated volume

- Price

25,961

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameGunilla Saltin2Reason for the notificationa)Position/statusCEO, Uncoated Fine Paperb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	5,021

d)Aggregated information

- Aggregated volume

- Price

5,021

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameGunilla Saltin2Reason for the notificationa)Position/statusCEO, Uncoated Fine Paperb)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	25,156

d)Aggregated information

- Aggregated volume

- Price

25,156

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameSara Sizer2Reason for the notificationa)Position/statusGroup Communication and Marketing Directorb)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 Bonus Share Planc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Grant	Nil	2,880

d)Aggregated information

- Aggregated volume

- Price

2,880

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameSara Sizer2Reason for the notificationa)Position/statusGroup Communication and Marketing Directorb)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	13,002

d)Aggregated information

- Aggregated volume

- Price

13,002

Nile)Date of transaction2021-03-12f)Place of the transactionOutside trading venue – off market