Mondi Plc - Director/PDMR Shareholding
(Incorporated in
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.22 EACH
On
Date of transaction3 May 2024 Class of share Ordinary Option price Nil cost option Vesting date After the announcement of the final results for 2026, in early 2027 The share award under the BSP represents half of the Executive's total bonus as approved by the Remuneration Additional Information 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 trading days commencing with the announcement of results.
Date of transaction3 May 2024 Class of share Ordinary Option price Nil cost option After the announcement of the final results for 2026, in early 2027, subject to achievement of the performance Vesting date conditions Holding Period 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 ending31 December 2026 The LTIP award is based on a percentage of the Executive's salary as approved by the Remuneration Additional Information 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 trading days commencing with the announcement of results.
Date of transaction3 May 2024 Class of share Ordinary Option price Nil cost option 14,105 shares will vest after the announcement of the final results for 2024, in early 2025, and 5,281 shares will vest after the announcement of the final results for Vesting date 2025, in early 2026, subject to service conditions having been met. 8,298 shares will vest after the announcement of the final results for 2025, in early 2026, subject to achievement of the performance conditions The awards of the 14,105 shares and 5,281 shares above, are not subject to performance conditions. The awards will vest subject to service conditions having been met. Performance conditions The award of 8,298 shares will be subject to performance conditions - 50% ROCE, 25% TSR and 25% cumulative EPS, each measured over the 3 financial years ending 31December 2025 . These awards were approved by the Remuneration Committee, in accordance with the Company's Remuneration Policy, to Additional Information replace variable pay awards forgone to joinMondi . The additional awards reflect the nature, time horizons and performance conditions attached to the awards forgone.
There follow notification forms for directors/PDMRs of
Sponsor in
___________________________________________________________________________ | |Details of the person discharging managerial responsibilities ("PDMR") | | |(or their person closely associated ("PCA")) / restricted person | |__|________________________________________________________________________| |a)|Name |Vivien McMenamin | |__|________________________________|_______________________________________| |2 |Reason for the notification | |__|________________________________________________________________________| |a)|Position/status |CEO, Uncoated Fine Paper & South Africa| |__|________________________________|_______________________________________| |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 | |__|________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type | |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) | | |each place where transactions have been conducted | |__|________________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|_______________________________________| |b)|Nature of the transaction |Grant of shares as options under the | | | |Mondi plc Bonus Share Plan | |__|________________________________|_______________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |5,518 | | | | ||______________|________|_________| | |__|________________________________|_______________________________________| | |Aggregated information | | | | |5,518 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|_______________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|_______________________________________|
___________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities ("PDMR") | | |(or their person closely associated ("PCA")) / restricted person | |__|________________________________________________________________________| |a)|Name |Vivien McMenamin | |__|________________________________|_______________________________________| |2 |Reason for the notification | |__|________________________________________________________________________| |a)|Position/status |CEO, Uncoated Fine Paper & South Africa| |__|________________________________|_______________________________________| |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 | |__|________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type | |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) | | |each place where transactions have been conducted | |__|________________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|_______________________________________| |b)|Nature of the transaction |Grant of shares as options under the | | | |Mondi plc Long Term Incentive Plan | |__|________________________________|_______________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |32,973 | | | | ||______________|________|_________| | |__|________________________________|_______________________________________| | |Aggregated information | | | | |32,973 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|_______________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|_______________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Bonus Share Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |20,395 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |20,395 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Long Term Incentive Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |179,234 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |179,234 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Bonus Share Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |12,362 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |12,362 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Long Term Incentive Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |104,348 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |104,348 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
___________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities ("PDMR") | | |(or their person closely associated ("PCA")) / restricted person | |__|________________________________________________________________________| |a)|Name |Marita Erler | |__|________________________________|_______________________________________| |2 |Reason for the notification | |__|________________________________________________________________________| |a)|Position/status |Chief People Officer | |__|________________________________|_______________________________________| |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 | |__|________________________________|_______________________________________| | |Details of the transaction(s): section to be repeated for (i) each type | |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) | | |each place where transactions have been conducted | |__|________________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|_______________________________________| |b)|Nature of the transaction |Grant of shares as options under the | | | |Mondi plc Long Term Incentive Plan | |__|________________________________|_______________________________________| | | | _____________________________________ | | | || |Transaction(s)|Price(s)|Volume(s)|| | | ||___|______________|________|_________|| | | ||(1)|Grant |Nil |21,315 || | | ||___|______________|________|_________|| |c)|Price(s) and volume(s) ||(2)|Grant |Nil |14,105 || | | ||___|______________|________|_________|| | | ||(3)|Grant |Nil |5,281 || | | ||___|______________|________|_________|| | | ||(4)|Grant |Nil |8,298 || | | ||___|______________|________|_________|| |__|________________________________|_______________________________________| | | |(1) 21,315 | | | | | | | |(2) 14,105 | | | | | | | |(3) 5,281 | | |Aggregated information | | | | |(4) 8,298 | |d)|- Aggregated volume | | | | |(1) Nil | | |- Price | | | | |(2) Nil | | | | | | | |(3) Nil | | | | | | | |(4) Nil | |__|________________________________|_______________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|_______________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|_______________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |a)|Name |Markus Gaertner | |__|________________________________|____________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |CEO, Corrugated Packaging | |__|________________________________|____________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Bonus Share Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |6,127 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |6,127 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |a)|Name |Markus Gaertner | |__|________________________________|____________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |CEO, Corrugated Packaging | |__|________________________________|____________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Long Term Incentive Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |42,070 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |42,070 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |a)|Name |Lars Mallasch | |__|________________________________|____________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |Group Technical & Sustainability | | | |Director | |__|________________________________|____________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Bonus Share Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |3,141 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |3,141 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |a)|Name |Lars Mallasch | |__|________________________________|____________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |Group Technical & Sustainability | | | |Director | |__|________________________________|____________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Long Term Incentive Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |18,487 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |18,487 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |a)|Name |Thomas Ott | |__|________________________________|____________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |CEO, Flexible Packaging | |__|________________________________|____________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Bonus Share Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |8,835 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |8,835 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|
________________________________________________________________________ | |Details of the person discharging managerial responsibilities | |1 |("PDMR") (or their person closely associated ("PCA")) / restricted | | |person | |__|_____________________________________________________________________| |a)|Name |Thomas Ott | |__|________________________________|____________________________________| |2 |Reason for the notification | |__|_____________________________________________________________________| |a)|Position/status |CEO, Flexible Packaging | |__|________________________________|____________________________________| |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 | |__|________________________________|____________________________________| | |Details of the transaction(s): section to be repeated for (i) each | |4 |type of instrument; (ii) each type of transaction; (iii) each date; | | |and (iv) each place where transactions have been conducted | |__|_____________________________________________________________________| | |Description of the financial |Ordinary shares of €0.22 each | |a)|instrument, type of instrument | | | | |GB00BMWC6P49 | | |Identification code | | |__|________________________________|____________________________________| |b)|Nature of the transaction |Grant of shares as options under the| | | |Mondi plc Long Term Incentive Plan | |__|________________________________|____________________________________| | | | _________________________________ | | | ||Transaction(s)|Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||______________|________|_________| | | | ||Grant |Nil |41,644 | | | | ||______________|________|_________| | |__|________________________________|____________________________________| | |Aggregated information | | | | |41,644 | |d)|- Aggregated volume | | | | |Nil | | |- Price | | |__|________________________________|____________________________________| |e)|Date of transaction |2024-05-03 | |__|________________________________|____________________________________| |f)|Place of the transaction |Outside trading venue - off market | |__|________________________________|____________________________________|