Mondi Plc - Director/PDMR Shareholding

Mondi Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, March 07

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

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