Director/PDMR Shareholding
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)
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 and the
respective company secretaries, 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 and Transparency Rules of the United Kingdom Listing Authority.
In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/
or Disclosure and Transparency Rule 3.1.4R, we advise of the following:
12 March 2013
TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE
On 11 March 2013 a grant of conditional awards became unconditional and the
following acquisitions and sales of shares took place as a result of the
vesting of Mondi Limited Long Term Incentive Plan Awards:
Name: David Hathorn
Position: Director
Number of shares vesting: 105,628
Total value of shares vesting: R 12,852,410.17
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 105,628 at R 121.676167 per share
Total value of shares sold: R 12,852,410.17
Nature of interest: Direct Beneficial
Name: Andrew King
Position: Director
Number of shares vesting: 40,188
Total value of shares vesting: R 4,889,921.80
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 40,188 at R 121.676167 per share
Total value of shares sold: R 4,889,921.80
Nature of interest: Direct Beneficial
Name: Philip Laubscher
Position: Company Secretary, Mondi Limited
Number of shares vesting: 26,851
Total value of shares vesting: R 3,267,126.76
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 26,851 at R 121.676167 per share
Total value of shares sold: R 3,267,126.76
Nature of interest: Direct Beneficial
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH
On 11 March 2013 a grant of conditional awards became unconditional and the
following acquisitions and sales of shares took place as a result of the
vesting of Mondi plc Long Term Incentive Plan Awards:
Name: David Hathorn
Position: Director
Number of shares vesting: 253,844
Total value of shares vesting: £2,243,004.68
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 253,844 at £8.836154 per share
Total value of shares sold: £2,243,004.68
Nature of interest: Direct Beneficial
Name: Andrew King
Position: Director
Number of shares vesting: 96,578
Total value of shares vesting: £853,378.08
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 96,578 at £8.836154 per share
Total value of shares sold: £853,378.08
Nature of interest: Direct Beneficial
Name: Peter Oswald
Position: Director
Number of shares vesting: 226,055
Total value of shares vesting: £1,997,456.79
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 226,055 at £8.836154 per share
Total value of shares sold: £1,997,456.79
Nature of interest: Direct Beneficial
Name: Carol Hunt
Position: Company Secretary, Mondi plc
Number of shares vesting: 37,434
Total value of shares vesting: £330,772.59
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 37,434 at £8.836154 per share
Total value of shares sold: £330,772.59
Nature of interest: Direct Beneficial
Name: Ron Traill
Position: PDMR
Number of shares vesting: 104,551
Total value of shares vesting: £923,828.74
Number of shares retained: Nil
Total value of shares retained: Nil
Number of shares sold: 104,551 at £8.836154 per share
Total value of shares sold: £923,828.74
Nature of interest: Direct Beneficial
All trades took place off market. Clearance was obtained prior to the above
dealings in securities
Sponsor in South Africa: UBS South Africa (Pty) Ltd