Mondi PLC

Remuneration Information • Mar 6, 2023

National Storage Mechanism | Additional information

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, March 6

Mondi plc

(Incorporated in England and Wales)

(Registered number: 6209386)

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI       ISIN: GB00B1CRLC47

JSE share code: MNP

6 March 2023

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 6 March 2023, 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	6 March 2023
Class of share	Ordinary
Option price	Nil cost option
Vesting date	After the announcement of the final results for 2025 in early 2026
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	6 March 2023
Class of share	Ordinary
Option price	Nil cost option
Vesting date Holding Period	After the announcement of the final results for 2025 in early 2026, 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	50% ROCE, 25% TSR and 25% cumulative EPS each measured over the 3 financial years ending 31 December 2025
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 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	7,672

d)Aggregated information

- Aggregated volume

- Price

7,672

Nile)Date of transaction2023-03-06f)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	13,810

d)Aggregated information

- Aggregated volume

- Price

13,810

Nile)Date of transaction2023-03-06f)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	63,779

d)Aggregated information

- Aggregated volume

- Price

63,779

Nile)Date of transaction2023-03-06f)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	175,110

d)Aggregated information

- Aggregated volume

- Price

175,110

Nile)Date of transaction2023-03-06f)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	37,761

d)Aggregated information

- Aggregated volume

- Price

37,761

Nile)Date of transaction2023-03-06f)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	101,947

d)Aggregated information

- Aggregated volume

- Price

101,947

Nile)Date of transaction2023-03-06f)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	17,801

d)Aggregated information

- Aggregated volume

- Price

17,801

Nile)Date of transaction2023-03-06f)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	42,169

d)Aggregated information

- Aggregated volume

- Price

42,169

Nile)Date of transaction2023-03-06f)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	10,134

d)Aggregated information

- Aggregated volume

- Price

10,134

Nile)Date of transaction2023-03-06f)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	18,531

d)Aggregated information

- Aggregated volume

- Price

18,531

Nile)Date of transaction2023-03-06f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameThomas Ott2Reason for the notificationa)Position/statusCEO, Flexible 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	18,726

d)Aggregated information

- Aggregated volume

- Price

18,726

Nile)Date of transaction2023-03-06f)Place of the transactionOutside trading venue – off market

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted persona)NameThomas Ott2Reason for the notificationa)Position/statusCEO, Flexible 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	41,742

d)Aggregated information

- Aggregated volume

- Price

41,742

Nile)Date of transaction2023-03-06f)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	18,917

d)Aggregated information

- Aggregated volume

- Price

18,917

Nile)Date of transaction2023-03-06f)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	35,141

d)Aggregated information

- Aggregated volume

- Price

35,141

Nile)Date of transaction2023-03-06f)Place of the transactionOutside trading venue – off market