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NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSBILITIES (PDMRs)
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
27 February 2026
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 Mondi plc Bonus
Share Plan (BSP). Following exercise, some of the shares were sold, including to
cover tax liabilities.
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 UK Market Abuse Regulation.
Sponsor in South Africa: J.P. Morgan Equities South Africa (Pty) Ltd
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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 73,197
(2) Sale GBP 8.798737 34,403
d) Aggregated information
- Aggregated volume (1) 73,197
(2) 34,403
- Price (1) Nil
(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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 7,672
(2) Sale ZAR 7,672
188.941803
d) Aggregated information
- Aggregated volume (1) 7,672
(2) 7,672
- Price (1) Nil
(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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 10,134
(2) Sale GBP 8.798737 5,574
d) Aggregated information
- Aggregated volume (1) 10,134
(2) 5,574
- Price (1) Nil
(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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the (1) Acquisition of shares as a result of the exercise
transaction of a Mondi plc Bonus Share Plan nil-cost option;
and (2) subsequent sale of shares
c) Price(s) and volume(s) Transaction(s) Price(s) Volume(s)
(1) Acquisition Nil 43,339
(2) Sale GBP 8.798737 20,370
d) Aggregated information
- Aggregated volume (1) 43,339
(2) 20,370
- Price (1) Nil
(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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the Transfer of 22,969 Ordinary shares to his spouse
transaction for nil cost
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 22,969
d) Aggregated information
- Aggregated volume 22,969
- Price Nil
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 / Initial notification
Amendment
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 Ordinary shares of €0.22 each
financial instrument,
type of instrument
Identification code GB00BMWC6P49
b) Nature of the Receipt of 22,969 Ordinary shares from her spouse
transaction for nil cost
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 22,969
d) Aggregated information
- Aggregated volume 22,969
- Price Nil
e) Date of transaction 2026-02-26
f) Place of the transaction Outside trading venue – off market
Date: 27-02-2026 05:15:00
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