REG-Mondi PLC: Director/PDMR Shareholding

MondiAnnouncement

11/07/2022 16:00

Mondi plc

(Incorporated in England and Wales)

(Registered number: 6209386)

LEI: 213800LOZA69QFDC9N34

LSE share code: MNDI      ISIN: GB00B1CRLC47

JSE share code: MNP

11 July 2022

EMPLOYEE SHARE PLANS

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

We advise that on 7 July 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)                                                                                          
 £14.552444   22                                                                                                 
                                                                                                                 
 d)           Aggregated information  - Aggregated volume  - Price                                               22  £14.552444                                                                                                                                  
 e)           Date of transaction                                                                                2022-07-07                                                                                                                                      
 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)                                                                                          
 £14.552444   22                                                                                                 
                                                                                                                 
 d)           Aggregated information  - Aggregated volume  - Price                                               22  £14.552444                                                                                                                                  
 e)           Date of transaction                                                                                2022-07-07                                                                                                                                      
 f)           Place of the transaction                                                                           London Stock Exchange XLON                                                                                                                      



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