Mondi plc
(Incorporated in England and
Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN:
GB00B1CRLC47
JSE share code: MNP
10 August 2022
EMPLOYEE SHARE PLANS
TRANSACTIONS IN MONDI plc ORDINARY
SHARES OF €0.20 EACH
We advise that on 5 August 2022,
transactions took place in relation to the Mondi Share Incentive
Plan (“SIP”) on behalf of directors of Mondi plc.
The SIP is an all-employee trust arrangement approved by UK HM
Revenue and Customs under which UK employees are able to buy
Ordinary shares in Mondi plc (“Mondi Shares”) using monthly
deductions from salary and to receive allocations of free matching
Mondi Shares (“Matching Shares”).
There follows notification forms for two directors of Mondi plc.
The price given for the nil consideration Matching Shares reflects
the market value on the day of purchase.
Sponsor in South Africa:
Merrill Lynch South Africa (Pty) Ltd t/s BofA Securities
| 1 |
Details of the
person discharging managerial
responsibilities / person closely
associated |
| a) |
Name |
Andrew King |
| 2 |
Reason for the
notification |
| a) |
Position/status |
Group CEO |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Mondi plc |
| b) |
LEI |
213800LOZA69QFDC9N34 |
| 4 |
Details 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 conducted |
| a) |
Description of the
financial instrument, type of instrument
Identification code |
Ordinary shares of €0.20 each
GB00B1CRLC47 |
| b) |
Nature of the transaction |
Acquisition of partnership and free
matching shares via Share Incentive Plan. Half of the shares
acquired were acquired for nil consideration. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £14.797142 |
20 |
|
|
|
| d) |
Aggregated
information
- Aggregated volume
- Price |
20
£14.797142 |
| e) |
Date of transaction |
2022-08-05 |
| f) |
Place of the transaction |
London Stock Exchange XLON |
| 1 |
Details of the
person discharging managerial
responsibilities / person closely
associated |
| a) |
Name |
Mike Powell |
| 2 |
Reason for the
notification |
| a) |
Position/status |
Group CFO |
| b) |
Initial notification/Amendment |
Initial notification |
| 3 |
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Mondi plc |
| b) |
LEI |
213800LOZA69QFDC9N34 |
| 4 |
Details 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 conducted |
| a) |
Description of the
financial instrument, type of instrument
Identification code |
Ordinary shares of €0.20 each
GB00B1CRLC47 |
| b) |
Nature of the transaction |
Acquisition of partnership and free
matching shares via Share Incentive Plan. Half of the shares
acquired were acquired for nil consideration. |
| c) |
Price(s) and volume(s) |
| Price(s) |
Volume(s) |
| £14.797142 |
20 |
|
|
|
| d) |
Aggregated
information
- Aggregated volume
- Price |
20
£14.797142 |
| e) |
Date of transaction |
2022-08-05 |
| f) |
Place of the transaction |
London Stock Exchange XLON |