MONDI PLC
Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI
As part of the dual listed company structure, Mondi Limited and Mondi plc
notify both the JSE Limited and the London Stock Exchange of those interests
(and changes to those interests) of directors of both entities, the respective
company secretaries and persons discharging managerial responsibilities across
the Group and, in certain instances, the directors of major subsidiaries of
Mondi Limited in the securities of Mondi Limited and Mondi plc which are
required to be disclosed under the Listings Requirements of the JSE and/or the
Disclosure Guidance and Transparency Rules of the United Kingdom Listing
Authority. To comply with the requirements in Articles 7 and 9 of the
regulatory technical standards of the Transparency Directive (2004/109/EC),
this announcement is classified as additional regulated information required to
be disclosed under the laws of a Member State.
10 July 2017
EMPLOYEE SHARE PLANS
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH
In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/
or the Disclosure Guidance and Transparency Rules we advise that on 7 July
2017, a number of transactions took place in relation to the Mondi Share
Incentive Plan ("SIP") on behalf of directors/PDMRs of Mondi Limited and Mondi
plc and the company secretary 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 follow notification forms for three directors/PDMRs of Mondi Limited and
Mondi plc. In addition, in order to satisfy the Listings Requirements of the
JSE, a notification form for the Company Secretary of Mondi plc is also
included. The price given for the nil consideration matching shares reflects
the market value on the day of purchase.
Sponsor in South Africa: UBS South Africa (Pty) Ltd
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Andrew King
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 €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free matching
transaction 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)
£19.8267 14
d) Aggregated information
- Aggregated volume 14
- Price £19.8267
e) Date of transaction 2017-07-07
f) Place of the London Stock Exchange XLON
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name John Lindahl
2 Reason for the notification
a) Position/status Group Technical 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 €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free matching
transaction 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)
£19.8267 16
d) Aggregated information
- Aggregated volume 16
- Price £19.8267
e) Date of transaction 2017-07-07
f) Place of the London Stock Exchange XLON
transaction
1 Details of the person discharging managerial responsibilities /
person closely associated
a) Name Jenny Hampshire
2 Reason for the notification
a) Position/status Company Secretary of Mondi plc
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 €0.20 each
financial instrument,
type of instrument
Identification code GB00B1CRLC47
b) Nature of the Acquisition of partnership and free matching
transaction 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)
£19.8267 16
d) Aggregated information
- Aggregated volume 16
- Price £19.8267
e) Date of transaction 2017-07-07
f) Place of the London Stock Exchange XLON
transaction
MONDI PLC : - Director/PDMR Shareholding
July 10, 2017 at 10:31 am EDT
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© PRNewswire - 2017
