| Fri 27 Mar 2009, 16:16 | | MND/MNP - Mondi - Transactions In Mondi Plc Ordinary Shares Of Euro0.20 Each |
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MND MNP
MND MNP
MND/MNP - Mondi - Transactions In Mondi Plc Ordinary Shares Of Euro0.20 Each
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
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 JSE Listings
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:
27 March 2009
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH
1. Grant of options under Mondi plc`s HMRC Approved Sharesave Option Plan to
directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi
plc. The date of grant was 27 March 2009 and the option price is 99 pence per
ordinary share.
Name Position Number of Exercise Period
Options
David Hathorn Director 15,808 01.05.2014-31.10.2014
Carol Hunt Company 15,808 01.05.2014-31.10.2014
Secretary
Andrew King Director 15,808 01.05.2014-31.10.2014
The requisite approval for the granting of the awards has been obtained.
2. Lapse of options following the cancellation of sharesave contracts under
Mondi plc`s HMRC Approved Sharesave Option Plan by directors of Mondi Limited
and Mondi plc and the Company Secretary of Mondi plc. The options were
granted on 28 March 2008 and the option price was 317 pence per ordinary
share. The lapse date was 27 March 2009.
Name Position Number of Lapse Date
Options
David Hathorn Director 5,299 27.03.2009
Carol Hunt Company 3,028 27.03.2009
Secretary
Andrew King Director 5,299 27.03.2009
Sponsor
UBS South Africa (Pty) Ltd
Date: 27/03/2009 16:16:09 Produced by the JSE SENS Department.
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