Mondi PLC

Remuneration Information • Mar 14, 2022

National Storage Mechanism | Additional information

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, March 14

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 Holding Period	After the announcement of the final results for 2024 in early 2025, 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 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 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	4,316

d)Aggregated information

- Aggregated volume

- Price

4,316

Nile)Date of transaction2022-03-10f)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	13,432

d)Aggregated information

- Aggregated volume

- Price

13,432

Nile)Date of transaction2022-03-10f)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	64,849

d)Aggregated information

- Aggregated volume

- Price

64,849

Nile)Date of transaction2022-03-10f)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	170,389

d)Aggregated information

- Aggregated volume

- Price

170,389

Nile)Date of transaction2022-03-10f)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	37,607

d)Aggregated information

- Aggregated volume

- Price

37,607

Nile)Date of transaction2022-03-10f)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	99,201

d)Aggregated information

- Aggregated volume

- Price

99,201

Nile)Date of transaction2022-03-10f)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	18,251

d)Aggregated information

- Aggregated volume

- Price

18,251

Nile)Date of transaction2022-03-10f)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	38,177

d)Aggregated information

- Aggregated volume

- Price

38,177

Nile)Date of transaction2022-03-10f)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	8,913

d)Aggregated information

- Aggregated volume

- Price

8,913

Nile)Date of transaction2022-03-10f)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	15,762

d)Aggregated information

- Aggregated volume

- Price

15,762

Nile)Date of transaction2022-03-10f)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	9,253

d)Aggregated information

- Aggregated volume

- Price

9,253

Nile)Date of transaction2022-03-10f)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	16,028

d)Aggregated information

- Aggregated volume

- Price

16,028

Nile)Date of transaction2022-03-10f)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 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	8,701

d)Aggregated information

- Aggregated volume

- Price

8,701

Nile)Date of transaction2022-03-10f)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 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	37,792

d)Aggregated information

- Aggregated volume

- Price

37,792

Nile)Date of transaction2022-03-10f)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	18,065

d)Aggregated information

- Aggregated volume

- Price

18,065

Nile)Date of transaction2022-03-10f)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	31,815

d)Aggregated information

- Aggregated volume

- Price

31,815

Nile)Date of transaction2022-03-10f)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	7,979

d)Aggregated information

- Aggregated volume

- Price

7,979

Nile)Date of transaction2022-03-10f)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	17,218

d)Aggregated information

- Aggregated volume

- Price

17,218

Nile)Date of transaction2022-03-10f)Place of the transactionOutside trading venue – off market