Mondi Plc - Director/PDMR Shareholding
03 Maggio 2024 - 4:30PM
UK Regulatory
Mondi Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, May 03
Mondi
plc
(Incorporated in England and
Wales)
(Registered
number:
6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN:
GB00BMWC6P49
JSE share
code: MNP
3 May 2024
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.22
EACH
On
3 May 2024, 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
|
3 May
2024
|
|
Class
of share
|
Ordinary
|
|
Option
price
|
Nil cost
option
|
|
Vesting
date
|
After the
announcement of the final results for 2026, in early
2027
|
|
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
|
3 May
2024
|
|
Class
of share
|
Ordinary
|
|
Option
price
|
Nil cost
option
|
|
Vesting
date
Holding
Period
|
After the
announcement of the final results for 2026, in early 2027, 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 2026
|
|
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.
|
Mondi plc
Long Term Incentive Plan - Marita
Erler additional awards
|
Date
of transaction
|
3 May
2024
|
|
Class
of share
|
Ordinary
|
|
Option
price
|
Nil cost
option
|
|
Vesting
date
|
14,105
shares will vest after the announcement of the final results for
2024, in early 2025, and 5,281 shares will vest after the
announcement of the final results for 2025, in early 2026, subject
to service conditions having been met. 8,298 shares will vest after
the announcement of the final results for 2025, in early 2026,
subject to achievement of the performance conditions
|
|
Performance
conditions
|
The awards
of the 14,105 shares and 5,281 shares above, are not subject to
performance conditions.
The awards
will vest subject to service conditions having been met. The award
of 8,298 shares will be subject to performance conditions - 50%
ROCE, 25% TSR and 25% cumulative EPS, each measured over the 3
financial years ending 31 December 2025.
|
|
Additional
Information
|
These
awards were approved by the Remuneration Committee, in accordance
with the Company's Remuneration Policy, to replace variable pay
awards forgone to join Mondi. The additional awards reflect the
nature, time horizons and performance conditions attached to the
awards forgone.
|
There
follow notification forms for directors/PDMRs of Mondi
plc.
Sponsor in
South Africa: Merrill Lynch South
Africa (Pty) Ltd t/s BofA Securities
|
|
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
|
5,518
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
5,518
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
32,973
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
32,973
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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 Bonus Share Plan
|
|
c)
|
Price(s)
and volume(s)
|
|
Transaction(s)
|
Price(s)
|
Volume(s)
|
|
Grant
|
Nil
|
20,395
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
20,395
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
179,234
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
179,234
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
12,362
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
12,362
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
104,348
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
104,348
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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)
|
|
(1)
|
Grant
|
Nil
|
21,315
|
|
(2)
|
Grant
|
Nil
|
14,105
|
|
(3)
|
Grant
|
Nil
|
5,281
|
|
(4)
|
Grant
|
Nil
|
8,298
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
(1)
21,315
(2)
14,105
(3)
5,281
(4)
8,298
(1)
Nil
(2)
Nil
(3)
Nil
(4)
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
6,127
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
6,127
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
42,070
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
42,070
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
3,141
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
3,141
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
18,487
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
18,487
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
8,835
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
8,835
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
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
|
41,644
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
41,644
Nil
|
|
e)
|
Date of
transaction
|
2024-05-03
|
|
f)
|
Place of
the transaction
|
Outside
trading venue - off market
|
Grafico Azioni Mondi (LSE:MNDI)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Mondi (LSE:MNDI)
Storico
Da Feb 2024 a Feb 2025
