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) and 3.1.4R(1)(b), we advise of
the following:

TRANSACTIONS IN MONDI plcORDINARY SHARES OF €0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name                            David Hathorn                                  
                                                                               
Date and place of transaction   2 June 2008, London, UK                        
                                                                               
Date of notification to issuer  3 June 2008                                    
                                                                               
Nature of transaction           Purchase of Shares                             
                                                                               
Number of shares                100,000 at £3.5355 per share                   
                                                                               
Nature of interest              Indirect Beneficial                            

Name                            Peter J Oswald                                 
                                                                               
Date and place of transaction   2 June 2008, London, UK                        
                                                                               
Date of notification to issuer  2 June 2008                                    
                                                                               
Nature of transaction           Purchase of Shares                             
                                                                               
Number of shares                10,000 at £3.5450 per share                    
                                                                               
Nature of interest              Direct Beneficial                              

Clearance was obtained prior to the above dealings in securities.