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:


TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

On 22 February 2011 a grant of conditional awards became unconditional and the
following acquisitions and sales of shares took place as a result of the
vesting of Mondi Limited Bonus Share Plan Awards:


Name David Hathorn

Position Director

Number of shares vesting 35,156

Total value of shares vesting R2,167,490.45

Number of shares retained 21,054

Total value of shares retained R1,298,052.79

Number of shares sold 14,102 at R61.6535 per share

Total value of shares sold R869,437.66

Nature of interest Direct Beneficial



Name Philip Laubscher

Position Company Secretary, Mondi Limited

Number of shares vesting 5,928

Total value of shares vesting R365,481.95

Number of shares retained 3,549

Total value of shares retained R218,808.27

Number of shares sold 2,379 at R61.6535 per share

Total value of shares sold R146,673.68

Nature of interest Direct Beneficial



TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 22 February 2011 a grant of conditional awards became unconditional and the
following acquisitions and sales of shares took place as a result of the
vesting of Mondi plc Bonus Share Plan Awards:


Name David Hathorn

Position Director

Number of shares vesting 88,877

Total value of shares vesting £478,913.71

Number of shares retained 52,364

Total value of shares retained £282,163.41

Number of shares sold 36,513 at £5.3885 per share

Total value of shares sold £196,750.30

Nature of interest Direct Beneficial



Name Andrew King

Position Director

Number of shares vesting 35,026

Total value of shares vesting £188,737.60

Number of shares retained 23,826

Total value of shares retained £128,386.40

Number of shares sold 11,200 at £5.3885 per share

Total value of shares sold £60,351.20

Nature of interest Direct Beneficial



Name Peter Oswald

Position Director

Number of shares vesting 67,803

Total value of shares vesting £365,356.47

Number of shares retained 33,833

Total value of shares retained £182,309.12

Number of shares sold 33,970 at £5.3885 per share

Total value of shares sold £183,047.35

Nature of interest Direct Beneficial



Name Carol Hunt

Position Company Secretary, Mondi plc

Number of shares vesting 12,143

Total value of shares vesting £65,432.56

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 12,143 at £5.3885 per share

Total value of shares sold £65,432.56

Nature of interest Direct Beneficial



Name Peter Machacek

Position PDMR

Number of shares vesting 29,935

Total value of shares vesting £161,304.75

Number of shares retained 14,937

Total value of shares retained £80,488.02

Number of shares sold 14,998 at £5.3885 per share

Total value of shares sold £80,816.72

Nature of interest Direct Beneficial



Name Ron Traill

Position PDMR

Number of shares vesting 10,018

Total value of shares vesting £53,981.99

Number of shares retained 6,002

Total value of shares retained £32,341.78

Number of shares sold 4,016 at £5.3885 per share

Total value of shares sold £21,640.22

Nature of interest Direct Beneficial



All trades took place on market. Clearance was obtained prior to the above
dealings in securities

Sponsor: UBS South Africa (Pty) Ltd.