| Mon 31 Mar 2008, 11:00 | | MND / MNP - Mondi - Director`s Dealings - Grant Of Sharesave Options |
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MND MNP
MND MNP
MND / MNP - Mondi - Director`s Dealings - Grant Of Sharesave Options
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
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), we advise of the following:
31 March 2008
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
David Hathorn Director 240,959
Paul Hollingworth Director 152,285
Carol Hunt Company Secretary 30,457
Andrew King PDMR 98,985
Peter Machacek PDMR 116,419
Kurt Mitterboeck PDMR 123,404
Peter Oswald Director 186,270
Mervyn Walker PDMR 108,122
Date and place of 28 March 2008, London
transaction
Date of notification to 28 March 2008
issuer
Type of option Long Term Incentive Plan
Option price Nil cost award
Vesting date After the announcement of the final
results for 2010 in early 2011
Performance conditions One third TSR, one third ROCE and
one third EPS each measured over
the 3 financial years ending 31
December 2010
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
David Hathorn Director 88,877
Paul Hollingworth Director 62,361
Carol Hunt Company 12,143
Secretary
Andrew King PDMR 35,026
Peter Machacek PDMR 29,935
Kurt Mitterboeck PDMR 51,807
Peter Oswald Director 67,803
Mervyn Walker PDMR 45,229
Date and place of 28 March 2008, London
transaction
Date of notification to 28 March 2008
issuer
Type of option Bonus Share Plan
Option price Nil cost award
Vesting date After the announcement of the final
results in 2011
TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH
1. Conditional awards of shares under the Mondi Long Term Incentive Plan granted
to directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi
Limited
Name Position Number of Shares
David Hathorn Director 95,308
Philip Laubscher Company Secretary 14,322
Date and place of 28 March 2008, South Africa
transaction
Date of 28 March 2008
notification to
issuer
Type of option Long Term Incentive Plan
Option price Nil cost award
Vesting date After the announcement of the final
results for 2010 in early 2011
Performance One third TSR, one third ROCE and one
conditions third EPS each measured over the 3
financial years ending 31 December 2010
2. Conditional awards of shares under the Mondi Bonus Share Plan granted to
directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi
Limited
Name Position Number of Shares
David Hathorn Director 35,156
Philip Laubscher Company 5,928
Secretary
Date and place of 28 March 2008, South Africa
transaction
Date of notification to 28 March 2008
issuer
Type of option Bonus Share Plan
Option price Nil cost award
Vesting date After the announcement of the final
results in 2011
The requisite approval for the granting of the awards has been obtained.
31 March 2008
Sponsor: UBS Warburg
Date: 31/03/2008 11:00:01 Produced by the JSE SENS Department.
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