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 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:

28 March 2008

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

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
and Persons Discharging Managerial Responsibility. The date of grant was 28
March 2008 and the option price is 317 pence per ordinary share.

Name               Position           Number of Options  Exercise Period      
                                                                              
David Hathorn      Director           5,299              01.05.2013-31.10.2013
                                                                              
Carol Hunt         Company Secretary  3,028              01.05.2011-31.10.2011
                                                                              
Andrew King        PDMR               5,299              01.05.2013-31.10.2013

The requisite approval for the granting of the awards has been obtained.