Wrap Text
Notification of Transactions of Directors and Persons Discharging Managerial Responsbilities (PDMRs)
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
28 February 2025
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS
DISCHARGING MANAGERIAL RESPONSBILITIES (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 4,316
(2) Sale ZAR 4,316
285.601451
d) Aggregated information
- Aggregated volume (1) 4,316
(2) 4,316
- Price (1) Nil
(2) ZAR 285.601451
e) Date of transaction 2025-02-27
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 6,675
(2) Sale ZAR 6,675
285.601451
d) Aggregated information
- Aggregated volume (1) 6,675
(2) 6,675
- Price (1) Nil
(2) ZAR 285.601451
e) Date of transaction 2025-02-27
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 73,383
(2) Sale GBP 12.216145 35,509
d) Aggregated information
- Aggregated volume (1) 73,383
(2) 35,509
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 95,811
(2) Sale GBP 12.216145 46,361
d) Aggregated information
- Aggregated volume (1) 95,811
(2) 46,361
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
Acquisition Nil 18,251
Sale GBP 12.216145 18,251
d) Aggregated information
- Aggregated volume (1) 18,251
(2) 18,251
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 18,971
(2) Sale GBP 12.216145 18,971
d) Aggregated information
- Aggregated volume (1) 18,971
(2) 18,971
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 9,253
(2) Sale GBP 12.216145 5,090
d) Aggregated information
- Aggregated volume (1) 9,253
(2) 5,090
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 7,965
(2) Sale GBP 12.216145 4,381
d) Aggregated information
- Aggregated volume (1) 7,965
(2) 4,381
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 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 8,701
(2) Sale GBP 12.216145 8,701
d) Aggregated information
- Aggregated volume (1) 8,701
(2) 8,701
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 18,779
(2) Sale GBP 12.216145 18,779
d) Aggregated information
- Aggregated volume (1) 18,779
(2) 18,779
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 42,558
(2) Sale GBP 12.216145 20,162
d) Aggregated information
- Aggregated volume (1) 42,558
(2) 20,162
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 55,781
(2) Sale GBP 12.216145 26,426
d) Aggregated information
- Aggregated volume (1) 55,781
(2) 26,426
- Price (1) Nil
(2) GBP 12.216145
e) Date of transaction 2025-02-27
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 51,751 Ordinary shares to his spouse
transaction for nil cost
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 51,751
d) Aggregated information
- Aggregated volume 51,751
- Price Nil
e) Date of transaction 2025-02-27
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 51,751 Ordinary shares from her spouse
transaction for nil cost
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 51,751
d) Aggregated information
- Aggregated volume 51,751
- Price Nil
e) Date of transaction 2025-02-27
f) Place of the transaction Outside trading venue – off market
Date: 28-02-2025 04:00:00
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