27th Mar 2009 14:27
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 €0.20 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 perordinary share.Name Position Number of Options Exercise Period David Hathorn Director 15,808 01.05.2014-31.10.2014 Carol Hunt Company Secretary 15,808 01.05.2014-31.10.2014 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 underMondi plc's HMRC Approved Sharesave Option Plan by directors of Mondi Limitedand Mondi plc and the Company Secretary of Mondi plc. The options were grantedon 28 March 2008 and the option price was 317 pence per ordinary share. Thelapse date was 27 March 2009.Name Position Number of Options Lapse Date David Hathorn Director 5,299 27.03.2009 Carol Hunt Company Secretary 3,028 27.03.2009 Andrew King Director 5,299 27.03.2009
vendorRelated Shares:
Mondi