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MND MNP
MND MNP
MND / MNP - Mondi - Director dealings in shares
Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000097051
Mondi plc
(Incorporated in England and Wales)
(Registration number: 6209386)
JSE share code: MNP ISIN: GB00B1CRLC47
Director dealings in shares
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 JSE Listing Requirements and/or the Disclosure and
Transparency Rules of the United Kingdom Listing Authority.
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or
Disclosure and Transparency Rules 3.1.4R(1)(a) and 3.1.4R(1)(b), we advise of
the following:
1. Conditional award of shares under the Mondi Long Term Incentive Plan granted
to directors of Mondi Limited and Mondi plc
Name David Hathorn
Date and place of 6 August 2007, South Africa
transaction
Date of notification 6 August 2007
to issuer
Type of option Long Term Incentive Plan
Number of shares 84,336
Option price Nil cost award
Vesting date After the announcement of the final
results for 2009 in early 2010
Performance conditions One third TSR measured over the period
from 3 July 2007 to 31 December 2009,
one third ROCE and one third EPS both
measured over the 3 financial years
ending 31 December 2009
2. Conditional award of shares under the Mondi Bonus Share Plan granted to the
Company Secretary of Mondi Limited
Name Philip Laubscher
Date and place of 6 August 2007, South Africa
transaction
Date of notification 6 August 2007
to issuer
Type of option Bonus Share Plan
Number of shares 2,941
Option price Nil cost award
Vesting date After the announcement of the final
results for 2009 in early 2010
3. Conditional transitional award of shares granted to the Company Secretary of
Mondi Limited
Name Philip Laubscher
Date and place of 6 August 2007, South Africa
transaction
Date of notification 6 August 2007
to issuer
Type of option Transitional Award
Number of shares 1,035
Option price Nil cost award
Vesting date After the announcement of the final
results for 2008 in early 2009
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro 0.20 EACH
1. Conditional awards of shares under the Mondi Long Term Incentive Plan granted
to directors of Mondi Limited and Mondi plc, the Company Secretary of Mondi plc
and Persons Discharging Managerial Responsibility
Name Position Number of Shares
Guenther Hassler PDMR 111,605
David Hathorn Director 191,407
Paul Hollingworth Director 116,380
Carol Hunt Company Secretary 22,414
Andrew King PDMR 64,656
Kurt Mitterboeck PDMR 87,192
Peter Oswald PDMR 111,605
Mervyn Walker PDMR 85,345
Date and place of 6 August 2007, London
transaction
Date of notification 6 August 2007
to issuer
Type of option Long Term Incentive Plan
Option price Nil cost award
Vesting date After the announcement of the final
results for 2009 in early 2010
Performance conditions One third TSR measured over the period
from 3 July 2007 to 31 December 2009,
one third ROCE and one third EPS both
measured over the 3 financial years
ending 31 December 2009
2. Conditional awards of shares under the Mondi Bonus Share Plan granted to
directors of Mondi Limited and Mondi plc, the Company Secretary of Mondi plc and
Persons Discharging Managerial Responsibility
Name Position Number of Shares
Guenther Hassler PDMR 20,861
David Hathorn Director 59,677
Paul Hollingworth Director 14,422
Carol Hunt Company Secretary 1,167
Andrew King PDMR 13,012
Kurt Mitterboeck PDMR 16,403
Peter Oswald PDMR 39,707
Mervyn Walker PDMR 11,476
Date and place of 6 August 2007, London
transaction
Date of notification 6 August 2007
to issuer
Type of option Bonus Share Plan
Option price Nil cost award
Vesting date After the announcement of the final
results in 2010
3. Conditional transitional award of shares granted to directors of Mondi
Limited and Mondi plc and Persons Discharging Managerial Responsibility
Name Position Number of Shares
Guenther Hassler PDMR 8,595
David Hathorn Director 152,017
Andrew King PDMR 5,050
Kurt Mitterboeck PDMR 8,540
Peter Oswald PDMR 13,351
Date and place of 6 August 2007, London
transaction
Date of notification 6 August 2007
to issuer
Type of option Transitional Award
Option price Nil cost award
Vesting date After the announcement of the final
results for 2008 in early 2009
4. Conditional retention awards of shares granted to directors of Mondi Limited
and Mondi plc, the Company Secretary of Mondi plc and Persons Discharging
Managerial Responsibility
Name Position Number of Shares
Guenther Hassler PDMR 293,476
Carol Hunt Company Secretary 28,018
Kurt Mitterboeck PDMR 232,151
Peter Oswald PDMR 334,139
Date and place of 6 August 2007, London
transaction
Date of notification 6 August 2007
to issuer
Type of option Retention Bonus Award
Option price Nil cost award
Vesting date 3 July 2009
Name Position Number of Shares
Paul Hollingworth Director 126,078
Mervyn Walker PDMR 92,457
Date and place of 6 August 2007, London
transaction
Date of notification 6 August 2007
to issuer
Type of option Retention Bonus Award
Option price Nil cost award
Vesting date 50% on 3 July 2008 and 50% on 3 July
2009
Name Position Number of Shares
Andrew King PDMR 96,984
Date and place of transaction 6 August 2007, London
Date of notification to issuer 6 August 2007
Type of option Retention Bonus Award
Option price Nil cost award
Vesting date 26,940 shares on 6 August 2007 and
70,044 shares on 3 July 2009
5. Co-Investment Plan between David Hathorn, director, and Mondi plc
Subsequent to the announcement made on 2 August 2007 notifying Mr Hathorn`s
commitment, on 1 August 2007, to purchase GBP1m in Mondi plc shares from the
Mondi Jersey Employee Benefit Trust at the average share price between 3 July
2007 and 3 August 2007 ("the average price"), it is confirmed that the average
price per share was 464p resulting in an acquisition of 215,518 shares.
The requisite approval for the granting of the awards has been obtained.
Date: 07/08/2007 17:46:35 Produced by the JSE SENS Department.
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