Wrap Text
Notification Of Transactions Of Directors And Persons Discharging Managerial Responsibilities (PDMRS)
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
7 May 2024
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRS)
We advise that directors/PDMRs of Mondi plc have acquired Mondi plc ordinary shares
of €0.22 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
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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 1,647
(2) Sale ZAR 1,647
366.457986
d) Aggregated information
- Aggregated volume (1) 1,647
(2) 1,647
- Price (1) Nil
(2) ZAR 366.457986
e) Date of transaction 2024-05-06
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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Long Term Incentive nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 5,500
(2) Sale ZAR 5,500
366.457986
d) Aggregated information
- Aggregated volume (1) 5,500
(2) 5,500
- Price (1) Nil
(2) ZAR 366.457986
e) Date of transaction 2024-05-06
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 Andrew King
2 Reason for the notification
a) Position/status Group CEO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 21,240
(2) Sale GBP 15.50345 10,200
d) Aggregated information
- Aggregated volume (1) 21,240
(2) 10,200
- Price
(1) Nil
(2) GBP 15.50345
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 Andrew King
2 Reason for the notification
a) Position/status Group CEO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Long Term Incentive nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 88,235
(2) Sale GBP 15.50345 42,371
d) Aggregated information
- Aggregated volume (1) 88,235
(2) 42,371
- Price (1) Nil
(2) GBP 15.50345
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 Markus Gaertner
2 Reason for the notification
a) Position/status CEO, Corrugated Packaging
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the Acquisition of shares as a result of the exercise of a
transaction Mondi plc Bonus Share Plan nil-cost option
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Acquisition Nil 8,641
Sale GBP 15.50345 8,641
d) Aggregated information
- Aggregated volume (1) 8,641
(2) 8,641
- Price (1) Nil
(2) GBP 15.50345
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 Markus Gaertner
2 Reason for the notification
a) Position/status CEO, Corrugated Packaging
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Long Term Incentive nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 18,490
(2) Sale GBP 15.50345 18,490
d) Aggregated information
- Aggregated volume (1) 18,490
(2) 18,490
- Price (1) Nil
(2) GBP 15.50345
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 Lars Mallasch
2 Reason for the notification
a) Position/status Group Technical & Sustainability Director
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 3,567
(2) Sale GBP 15.50345 3,567
d) Aggregated information
- Aggregated volume (1) 3,567
(2) 3,567
- Price (1) Nil
(2) GBP 15.50345
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 Lars Mallasch
2 Reason for the notification
a) Position/status Group Technical & Sustainability Director
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Long Term Incentive nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 7,577
(2) Sale GBP 15.50345 7,577
d) Aggregated information
- Aggregated volume (1) 7,577
(2) 7,577
- Price (1) Nil
(2) GBP 15.50345
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 Thomas Ott
2 Reason for the notification
a) Position/status CEO, Flexible Packaging
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Long Term Incentive nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 10,102
(2) Sale GBP 15.50345 10,102
d) Aggregated information
- Aggregated volume (1) 10,102
(2) 10,102
- Price (1) Nil
(2) GBP 15.50345
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 Mike Powell
2 Reason for the notification
a) Position/status Group CFO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 2,285
(2) Sale GBP 15.50345 1,074
d) Aggregated information
- Aggregated volume (1) 2,285
(2) 1,074
- Price
(1) Nil
(2) GBP 15.50345
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 Mike Powell
2 Reason for the notification
a) Position/status Group CFO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Long Term Incentive Plan nil-cost
option, and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 51,374
(2) Sale GBP 15.50345 24,146
d) Aggregated information
- Aggregated volume (1) 51,374
(2) 24,146
- Price (1) Nil
(2) GBP 15.50345
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 Mike Powell
2 Reason for the notification
a) Position/status Group CFO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the Transfer of 28,439 Ordinary shares to his spouse
transaction for nil cost
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 28,439
d) Aggregated information
- Aggregated volume 28,439
- Price Nil
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 Kate Powell
2 Reason for the notification
a) Position/status Person closely associated to Mike Powell, Group
CFO
b) Initial notification / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the Receipt of 28,439 Ordinary shares from her spouse
transaction for nil cost
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 28,439
d) Aggregated information
- Aggregated volume 28,439
- Price Nil
e) Date of transaction 2024-05-03
f) Place of the transaction Outside trading venue – off market
Date: 07-05-2024 04:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
