Mondi PLC

Director's Dealing • Mar 3, 2023

National Storage Mechanism | Additional information

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, March 3

Mondi plc

(Incorporated in England and Wales)

(Registered number: 6209386)

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI       ISIN: GB00B1CRLC47

JSE share code: MNP

3 March 2023

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSBILITIES (PDMRs)

On 2 March 2023, in line with the normal timetable, directors/PDMRs of Mondi plc acquired Mondi plc ordinary shares of €0.20 each following the exercise of nil-cost options under the Mondi plc Bonus Share Plan (BSP) and Mondi plc Long Term Incentive Plan (LTIP). Following exercise, some of the shares were sold to cover tax liabilities.

The exercise of the BSP and LTIP nil-cost options for directors includes additional shares received in lieu of dividends, which are subject to tax. The retained shares for one director were subsequently transferred to the director’s spouse for nil cost.

Details of the vesting, exercise, sale and transfer of the shares are set out in the below notification forms.

This announcement is made in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.

Sponsor in South Africa: Merrill Lynch South Africa (Pty) Ltd t/s BofA Securities 

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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Bonus Share Plan nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	1,791
(2) Sale	ZAR 308.059151	1,791

d)Aggregated information

- Aggregated volume

- Price

(1) 1,791

(2) 1,791

(1) Nil

(2) ZAR 308.059151e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Long Term Incentive nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	5,335
(2) Sale	ZAR 308.059151	5,335

d)Aggregated information

- Aggregated volume

- Price

(1) 5,335

(2) 5,335

(1) Nil

(2) ZAR 308.059151e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Bonus Share Plan nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	12,319
(2) Sale	GBP 14.168652	5,906

d)Aggregated information

- Aggregated volume

- Price

(1) 12,319

(2) 5,906

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Long Term Incentive nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	77,249
(2) Sale	GBP 14.168652	37,069

d)Aggregated information

- Aggregated volume

- Price

(1) 77,249

(2) 37,069

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transactionAcquisition of shares as a result of the exercise of a Mondi plc Bonus Share Plan nil-cost optionc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
Acquisition	Nil	5,112

d)Aggregated information

- Aggregated volume

- Price

5,112

Nile)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Long Term Incentive nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	16,308
(2) Sale	GBP 14.168652	8,970

d)Aggregated information

- Aggregated volume

- Price

(1) 16,308

(2) 8,970

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Bonus Share Plan nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	2,713
(2) Sale	GBP 14.168652	1,493

d)Aggregated information

- Aggregated volume

- Price

(1) 2,713

(2) 1,493

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Long Term Incentive nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	6,415
(2) Sale	GBP 14.168652	3,529

d)Aggregated information

- Aggregated volume

- Price

(1) 6,415

(2) 3,529

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Bonus Share Plan nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	2,459
(2) Sale	GBP 14.168652	2,459

d)Aggregated information

- Aggregated volume

- Price

(1) 2,459

(2) 2,459

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Long Term Incentive nil-cost option; and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	13,590
(2) Sale	GBP 14.168652	13,590

d)Aggregated information

- Aggregated volume

- Price

(1) 13,590

(2) 13,590

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transaction(1) Acquisition of shares as a result of the exercise of a Mondi plc Long Term Incentive Plan nil-cost option, and (2) subsequent sale of sharesc)Price(s) and volume(s)

Transaction(s)	Price(s)	Volume(s)
(1) Acquisition	Nil	21,057
(2) Sale	GBP 14.168652	9,898

d)Aggregated information

- Aggregated volume

- Price

(1) 21,057

(2) 9,898

(1) Nil

(2) GBP 14.168652e)Date of transaction2023-03-02f)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 transactionTransfer of 11,159 Ordinary shares to his spouse for nil costc)Price(s) and volume(s)

Price(s)	Volume(s)
Nil	11,159

d)Aggregated information

- Aggregated volume

- Price

11,159

Nile)Date of transaction2023-03-02f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameKate Powell2Reason for the notificationa)Position/statusPerson closely associated to Mike Powell, Group 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 transactionReceipt of 11,159 Ordinary shares from her spouse for nil costc)Price(s) and volume(s)

Price(s)	Volume(s)
Nil	11,159

d)Aggregated information

- Aggregated volume

- Price

11,159

Nile)Date of transaction2023-03-02f)Place of the transactionOutside trading venue – off market