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.
8 November 2018
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 November 2018, 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 two 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/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) |
£18.329529 |
16 |
|
|
|
d) |
Aggregated
information
- Aggregated volume
- Price |
16
£18.329529 |
e) |
Date of transaction |
2018-11-07 |
f) |
Place of the transaction |
London Stock Exchange XLON |
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 and 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
€0.20 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) |
£18.329529 |
18 |
|
|
|
d) |
Aggregated
information
- Aggregated volume
- Price |
18
£18.329529 |
e) |
Date of transaction |
2018-11-07 |
f) |
Place of the transaction |
London Stock Exchange XLON |
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/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) |
£18.329529 |
16 |
|
|
|
d) |
Aggregated
information
- Aggregated volume
- Price |
16
£18.329529 |
e) |
Date of transaction |
2018-11-07 |
f) |
Place of the transaction |
London Stock Exchange XLON |