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

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 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 Rule 3.1.4R, we advise of the following:

9 February 2011

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

As the result of a year-end reconciliation it has been determined that the
following acquisitions of shares took place during 2010 due to the
implementation of a dividend reinvestment plan mandate during the year:


Name                            David Hathorn                                  
                                                                               
Date and place of transaction   19 May 2010, London, UK                        
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                7,565 at GBP 4.3128 per share                  
                                                                               
Total Value                     GBP 32,626.33                                  
                                                                               
Nature of interest              Indirect Beneficial   

                         
                                                                               
Name                            David Hathorn                                  
                                                                               
Date and place of transaction   14 September 2010, London, UK                  
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                1,927 at GBP 5.09 per share                    
                                                                               
Total Value                     GBP 9,808.43                                   
                                                                               
Nature of interest              Indirect Beneficial     

                       

All trades took place on-market.


Sponsor: UBS South Africa (Pty) Ltd