Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
7 March 2025
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.22 EACH
On 7 March 2025, 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 7 March 2025
Class of share Ordinary
Option price Nil cost option
Vesting date After the announcement of the final results for 2027, in early 2028
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 trading days commencing with the announcement of results.
Mondi plc Long Term Incentive Plan
Date of transaction 7 March 2025
Class of share Ordinary
Option price Nil cost option
Vesting date Holding Period After the announcement of the final results for 2027, in early 2028, 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 50% ROCE, 25% TSR and 25% cumulative EPS each measured over the 3 financial years ending 31 December 2027
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 trading 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
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 45,869
d) Aggregated information - Aggregated volume - Price 45,869 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 209,206
d) Aggregated information - Aggregated volume - Price 209,206 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 26,877
d) Aggregated information - Aggregated volume - Price 26,877 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 121,797
d) Aggregated information - Aggregated volume - Price 121,797 Nil
e) Date of transaction 2025-03-07
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
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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 7,037
d) Aggregated information - Aggregated volume - Price 7,037 Nil
e) Date of transaction 2025-03-07
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
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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 24,122
d) Aggregated information - Aggregated volume - Price 24,122 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 9,256
d) Aggregated information - Aggregated volume - Price 9,256 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 47,609
d) Aggregated information - Aggregated volume - Price 47,609 Nil
e) Date of transaction 2025-03-07
f) Place of the transaction Outside trading venue - off market
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
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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 14,988
d) Aggregated information - Aggregated volume - Price 14,988 Nil
e) Date of transaction 2025-03-07
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
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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 38,959
d) Aggregated information - Aggregated volume - Price 38,959 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 7,868
d) Aggregated information - Aggregated volume - Price 7,868 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 21,531
d) Aggregated information - Aggregated volume - Price 21,531 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 15,332
d) Aggregated information - Aggregated volume - Price 15,332 Nil
e) Date of transaction 2025-03-07
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 / 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 €0.22 each GB00BMWC6P49
b) Nature of the transaction Grant of shares as options under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 58,681
d) Aggregated information - Aggregated volume - Price 58,681 Nil
e) Date of transaction 2025-03-07
f) Place of the transaction Outside trading venue - off market
Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved