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.

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 of the following:

28 March 2018

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE AND MONDI plc ORDINARY SHARES OF €0.20 EACH

On 27 March 2018, conditional awards of shares took place under the Mondi Limited and Mondi plc Bonus Share Plan (BSP) and Long Term Incentive Plan (LTIP).

Mondi Limited and Mondi plc Bonus Share Plan

Date of transaction 27 March 2018
Class of share Ordinary
Option price Nil cost award
Vesting date After the announcement of the final results for 2020 in early 2021
Additional Information The share award under the BSP represents half of the Executive’s total bonus as approved by the Mondi DLC 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 days commencing with the announcement of results.

Mondi Limited and Mondi plc Long Term Incentive Plan

Date of transaction 27 March 2018
Class of share Ordinary
Option price Nil cost award
Vesting date After the announcement of the final results for 2020 in early 2021
Performance conditions One half TSR and one half ROCE each measured over the 3 financial years ending 31 December 2020
Additional Information The LTIP award is based on a percentage of the Executive’s salary as approved by the Mondi DLC 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 days commencing with the announcement of results.

The requisite approval for the granting of the awards summarised below was obtained:

Name Position Award Total number of shares awarded
Vivien McMenamin PDMR Mondi Limited Bonus Share Plan 2,270
Vivien McMenamin PDMR Mondi Limited Long Term Incentive Plan 4,588
Philip Laubscher Company Secretary, Mondi Limited Mondi Limited Bonus Share Plan 2,247
Philip Laubscher Company Secretary, Mondi Limited Mondi Limited Long Term Incentive Plan 7,596
Peter Oswald Director Mondi plc Bonus Share Plan 23,030
Peter Oswald Director Mondi plc Long Term Incentive Plan 104,879
Andrew King Director Mondi plc Bonus Share Plan 12,501
Andrew King Director Mondi plc Long Term Incentive Plan 52,719
Erik Bouts PDMR Mondi plc Bonus Share Plan 5,483
Erik Bouts PDMR Mondi plc Long Term Incentive Plan 26,178
Georg Kasperkovitz PDMR Mondi plc Bonus Share Plan 5,501
Georg Kasperkovitz PDMR Mondi plc Long Term Incentive Plan 17,267
John Lindahl PDMR Mondi plc Bonus Share Plan 5,838
John Lindahl PDMR Mondi plc Long Term Incentive Plan 21,728
Peter Orisich PDMR Mondi plc Bonus Share Plan 7,351
Peter Orisich PDMR Mondi plc Long Term Incentive Plan 22,744
Sara Sizer PDMR Mondi plc Bonus Share Plan 925
Sara Sizer PDMR Mondi plc Long Term Incentive Plan 11,140
Clemens Willée PDMR Mondi plc Bonus Share Plan 7,615
Clemens Willée PDMR Mondi plc Long Term Incentive Plan 22,836
Jenny Hampshire Company Secretary, Mondi plc Mondi plc Bonus Share Plan 984
Jenny Hampshire Company Secretary, Mondi plc Mondi plc Long Term Incentive Plan 4,787

There follow notification forms for each of the above directors/PDMRs of Mondi Limited and Mondi plc. In addition, in order to satisfy the Listings Requirements of the JSE, notification forms for the Company Secretaries of Mondi Limited and Mondi plc are also included.

Sponsor in South Africa: UBS South Africa (Pty) Ltd

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Vivien McMenamin
2Reason for the notification
a) Position/status CEO, South Africa
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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 no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 2,270
d) Aggregated information

- Aggregated volume


- Price

2,270


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Vivien McMenamin
2Reason for the notification
a) Position/status CEO, South Africa
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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 no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 4,588
d) Aggregated information

- Aggregated volume


- Price

4,588


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Philip Laubscher
2Reason for the notification
a) Position/status Company Secretary, Mondi Limited
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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 no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 2,247
d) Aggregated information

- Aggregated volume


- Price

2,247


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Philip Laubscher
2Reason for the notification
a) Position/status Company Secretary, Mondi Limited
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi Limited
b) LEI N/A
4Details 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 no par value



ZAE000156550
b) Nature of the transaction Conditional grant of shares under the Mondi Limited Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 7,596
d) Aggregated information

- Aggregated volume


- Price

7,596


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Oswald
2Reason for the notification
a) Position/status Group CEO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 23,030
d) Aggregated information

- Aggregated volume


- Price

23,030


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Oswald
2Reason for the notification
a) Position/status Group CEO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 104,879
d) Aggregated information

- Aggregated volume


- Price

104,879


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Andrew King
2Reason for the notification
a) Position/status Group CFO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 12,501
d) Aggregated information

- Aggregated volume


- Price

12,501


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Andrew King
2Reason for the notification
a) Position/status Group CFO
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 52,719
d) Aggregated information

- Aggregated volume


- Price

52,719


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Erik Bouts
2Reason for the notification
a) Position/status CEO, Fibre Packaging
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 5,483
d) Aggregated information

- Aggregated volume


- Price

5,483


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Erik Bouts
2Reason for the notification
a) Position/status CEO, Fibre Packaging
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 26,178
d) Aggregated information

- Aggregated volume


- Price

26,178


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Georg Kasperkovitz
2Reason for the notification
a) Position/status CEO, Consumer Packaging
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 5,501
d) Aggregated information

- Aggregated volume


- Price

5,501


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Georg Kasperkovitz
2Reason for the notification
a) Position/status CEO, Consumer Packaging
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 17,267
d) Aggregated information

- Aggregated volume


- Price

17,267


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name John Lindahl
2Reason for the notification
a) Position/status Group Technical and Sustainability Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 5,838
d) Aggregated information

- Aggregated volume


- Price

5,838


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name John Lindahl
2Reason for the notification
a) Position/status Group Technical and Sustainability Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 21,728
d) Aggregated information

- Aggregated volume


- Price

21,728


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Orisich
2Reason for the notification
a) Position/status CEO, Uncoated Fine Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 7,351
d) Aggregated information

- Aggregated volume


- Price

7,351


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Peter Orisich
2Reason for the notification
a) Position/status CEO, Uncoated Fine Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 22,744
d) Aggregated information

- Aggregated volume


- Price

22,744


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Sara Sizer
2Reason for the notification
a) Position/status Group Communication and Marketing Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 925
d) Aggregated information

- Aggregated volume


- Price

925


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Sara Sizer
2Reason for the notification
a) Position/status Group Communication and Marketing Director
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 11,140
d) Aggregated information

- Aggregated volume


- Price

11,140


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Clemens Willée
2Reason for the notification
a) Position/status CEO, Packaging Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 7,615
d) Aggregated information

- Aggregated volume


- Price

7,615


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Clemens Willée
2Reason for the notification
a) Position/status CEO, Packaging Paper
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 22,836
d) Aggregated information

- Aggregated volume


- Price

22,836


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Jenny Hampshire
2Reason for the notification
a) Position/status Company Secretary, Mondi plc
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Bonus Share Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 984
d) Aggregated information

- Aggregated volume


- Price

984


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market

   

1Details of the person discharging managerial responsibilities (“PDMR”) (or their person closely associated (“PCA”)) / restricted person
a) Name Jenny Hampshire
2Reason for the notification
a) Position/status Company Secretary, Mondi plc
b) Initial notification / Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Mondi plc
b) LEI 213800LOZA69QFDC9N34
4Details 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 Conditional grant of shares under the Mondi plc Long Term Incentive Plan
c) Price(s) and volume(s)
Transaction(s) Price(s) Volume(s)
Grant Nil 4,787
d) Aggregated information

- Aggregated volume


- Price

4,787


Nil
e) Date of transaction 2018-03-27
f) Place of the transaction Outside trading venue – off market