Director/PDMR Shareholding

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, the respective
company secretaries and 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.

EMPLOYEE SHAREPLANS

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

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 that on 8 May 2008,
the following transactions took place in relation to the Mondi Share Incentive
Plan ("SIP").

The SIP is an all-employee trust arrangement approved by UK HM Revenue and
Customs under which UK employees are able to buy Ordinary shares in Mondi plc
("Mondi Shares") using monthly deductions from salary and to receive
allocations of free matching Mondi Shares ("Matching Shares").

The persons below purchased the numbers of shares listed at a price of £4.065
per share and were allocated for no consideration the number of Matching Shares
shown.

NAME                 POSITION                NUMBER OF SHARES  NUMBER OF       
                                             PURCHASED         MATCHING SHARES 
                                                                               
Carol Hunt           Company Secretary of    31                31              
                     Mondi plc                                                 
                                                                               
Andrew King          PDMR                    31                31              
                                                                               
Mervyn Walker        PDMR                    31                31