Mondi Plc - Director/PDMR Shareholding
(Incorporated in
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
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
The exercise of the BSP 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
Sponsor in
____________________________________________________________________________
|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 |
|__|________________________________|________________________________________|
| |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
| |each place where transactions have been conducted |
|__|_________________________________________________________________________|
| |Description of the financial |Ordinary shares of €0.22 each |
|a)|instrument, type of instrument | |
| | |GB00BMWC6P49 |
| |Identification code | |
|__|________________________________|________________________________________|
| | |(1) Acquisition of shares as a result of|
|b)|Nature of the transaction |the exercise of a Mondi plc Bonus Share |
| | |Plan nil-cost option; and (2) subsequent|
| | |sale of shares |
|__|________________________________|________________________________________|
| | | ______________________________________ |
| | ||Transaction(s) |Price(s) |Volume(s)||
| | ||_______________|____________|_________||
|c)|Price(s) and volume(s) ||(1) Acquisition|Nil |73,197 ||
| | ||_______________|____________|_________||
| | ||(2) Sale |GBP 8.798737|34,403 ||
| | ||_______________|____________|_________||
|__|________________________________|________________________________________|
| | |(1) 73,197 |
| |Aggregated information | |
| | |(2) 34,403 |
|d)|- Aggregated volume | |
| | |(1) Nil |
| |- Price | |
| | |(2) GBP 8.798737 |
|__|________________________________|________________________________________|
|e)|Date of transaction |2026-02-26 |
|__|________________________________|________________________________________|
|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, 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 |
|__|________________________________|________________________________________|
| |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
| |each place where transactions have been conducted |
|__|_________________________________________________________________________|
| |Description of the financial |Ordinary shares of €0.22 each |
|a)|instrument, type of instrument | |
| | |GB00BMWC6P49 |
| |Identification code | |
|__|________________________________|________________________________________|
| | |(1) Acquisition of shares as a result of|
|b)|Nature of the transaction |the exercise of a Mondi plc Bonus Share |
| | |Plan nil-cost option; and (2) subsequent|
| | |sale of shares |
|__|________________________________|________________________________________|
| | | ____________________________________ |
| | ||Transaction|Price(s) |Volume(s)| |
| | ||(s) | | | |
| | ||___________|______________|_________| |
|c)|Price(s) and volume(s) ||(1) |Nil |7,672 | |
| | ||Acquisition| | | |
| | ||___________|______________|_________| |
| | ||(2) Sale |ZAR 188.941803|7,672 | |
| | ||___________|______________|_________| |
|__|________________________________|________________________________________|
| | |(1) 7,672 |
| |Aggregated information | |
| | |(2) 7,672 |
|d)|- Aggregated volume | |
| | |(1) Nil |
| |- Price | |
| | |(2) ZAR 188.941803 |
|__|________________________________|________________________________________|
|e)|Date of transaction |2026-02-26 |
|__|________________________________|________________________________________|
|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 |
|__|________________________________|________________________________________|
| |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
| |each place where transactions have been conducted |
|__|_________________________________________________________________________|
| |Description of the financial |Ordinary shares of €0.22 each |
|a)|instrument, type of instrument | |
| | |GB00BMWC6P49 |
| |Identification code | |
|__|________________________________|________________________________________|
| | |(1) Acquisition of shares as a result of|
|b)|Nature of the transaction |the exercise of a Mondi plc Bonus Share |
| | |Plan nil-cost option; and (2) subsequent|
| | |sale of shares |
|__|________________________________|________________________________________|
| | | ______________________________________ |
| | ||Transaction(s) |Price(s) |Volume(s)||
| | ||_______________|____________|_________||
|c)|Price(s) and volume(s) ||(1) Acquisition|Nil |10,134 ||
| | ||_______________|____________|_________||
| | ||(2) Sale |GBP 8.798737|5,574 ||
| | ||_______________|____________|_________||
|__|________________________________|________________________________________|
| | |(1) 10,134 |
| |Aggregated information | |
| | |(2) 5,574 |
|d)|- Aggregated volume | |
| | |(1) Nil |
| |- Price | |
| | |(2) GBP 8.798737 |
|__|________________________________|________________________________________|
|e)|Date of transaction |2026-02-26 |
|__|________________________________|________________________________________|
|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 |
|__|________________________________|________________________________________|
| |Details of the transaction(s): section to be repeated for (i) each type |
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv) |
| |each place where transactions have been conducted |
|__|_________________________________________________________________________|
| |Description of the financial |Ordinary shares of €0.22 each |
|a)|instrument, type of instrument | |
| | |GB00BMWC6P49 |
| |Identification code | |
|__|________________________________|________________________________________|
| | |(1) Acquisition of shares as a result of|
|b)|Nature of the transaction |the exercise of a Mondi plc Bonus Share |
| | |Plan nil-cost option; and (2) subsequent|
| | |sale of shares |
|__|________________________________|________________________________________|
| | | ______________________________________ |
| | ||Transaction(s) |Price(s) |Volume(s)||
| | ||_______________|____________|_________||
|c)|Price(s) and volume(s) ||(1) Acquisition|Nil |43,339 ||
| | ||_______________|____________|_________||
| | ||(2) Sale |GBP 8.798737|20,370 ||
| | ||_______________|____________|_________||
|__|________________________________|________________________________________|
| | |(1) 43,339 |
| |Aggregated information | |
| | |(2) 20,370 |
|d)|- Aggregated volume | |
| | |(1) Nil |
| |- Price | |
| | |(2) GBP 8.798737 |
|__|________________________________|________________________________________|
|e)|Date of transaction |2026-02-26 |
|__|________________________________|________________________________________|
|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 |
|__|________________________________|_____________________________________|
| |Details of the transaction(s): section to be repeated for (i) each |
|4 |type of instrument; (ii) each type of transaction; (iii) each date; |
| |and (iv) each place where transactions have been conducted |
|__|______________________________________________________________________|
| |Description of the financial |Ordinary shares of €0.22 each |
|a)|instrument, type of instrument | |
| | |GB00BMWC6P49 |
| |Identification code | |
|__|________________________________|_____________________________________|
|b)|Nature of the transaction |Transfer of 22,969 Ordinary shares to|
| | |his spouse for nil cost |
|__|________________________________|_____________________________________|
| | | __________________ |
| | ||Price(s)|Volume(s)| |
|c)|Price(s) and volume(s) ||________|_________| |
| | ||Nil |22,969 | |
| | ||________|_________| |
|__|________________________________|_____________________________________|
| |Aggregated information | |
| | |22,969 |
|d)|- Aggregated volume | |
| | |Nil |
| |- Price | |
|__|________________________________|_____________________________________|
|e)|Date of transaction |2026-02-26 |
|__|________________________________|_____________________________________|
|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 / 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 |
|__|________________________________|______________________________________|
| |Details of the transaction(s): section to be repeated for (i) each type|
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)|
| |each place where transactions have been conducted |
|__|_______________________________________________________________________|
| |Description of the financial |Ordinary shares of €0.22 each |
|a)|instrument, type of instrument | |
| | |GB00BMWC6P49 |
| |Identification code | |
|__|________________________________|______________________________________|
|b)|Nature of the transaction |Receipt of 22,969 Ordinary shares from|
| | |her spouse for nil cost |
|__|________________________________|______________________________________|
| | | __________________ |
| | ||Price(s)|Volume(s)| |
|c)|Price(s) and volume(s) ||________|_________| |
| | ||Nil |22,969 | |
| | ||________|_________| |
|__|________________________________|______________________________________|
| |Aggregated information | |
| | |22,969 |
|d)|- Aggregated volume | |
| | |Nil |
| |- Price | |
|__|________________________________|______________________________________|
|e)|Date of transaction |2026-02-26 |
|__|________________________________|______________________________________|
|f)|Place of the transaction |Outside trading venue - off market |
|__|________________________________|______________________________________|
