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 6 August 2007 conditional awards were granted under the Mondi Limited Long
Term Incentive Plan. On 15 March 2010 the awards became unconditional and, as a
result, the following acquisitions and sales of shares took place:

Name David Hathorn

Position Director

Number of shares granted 84,336

Number of shares vesting 9,671

Number of shares retained Nil

Number of shares sold 9,671 at R51.4407 each

Nature of interest Direct Beneficial



TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 6 August 2007 conditional awards were granted under the Mondi plc Long Term
Incentive Plan. On 15 March 2010 the awards became unconditional and, as a
result, the following acquisitions and sales of shares took place:

Name David Hathorn

Position Director

Number of shares granted 191,407

Number of shares vesting 21,949

Number of shares retained 18,000

Number of shares sold 3,949 at £4.5417 each

Nature of interest Direct Beneficial


Name Andrew King

Position Director

Number of shares granted 64,656

Number of shares vesting 7,414

Number of shares retained 4,367

Number of shares sold 3,047 at £4.5417 each

Nature of interest Direct Beneficial


Name Peter Oswald

Position Director

Number of shares granted 111,605

Number of shares vesting 12,798

Number of shares retained Nil

Number of shares sold 12,798 at £4.5417 each

Nature of interest Direct Beneficial


Name Carol Hunt

Position Company Secretary, Mondi plc

Number of shares granted 22,414

Number of shares vesting 2,571

Number of shares retained 1,511

Number of shares sold 1,060 at £4.5417 each

Nature of interest Direct Beneficial


Name Peter Machacek

Position PDMR

Number of shares granted 38,365

Number of shares vesting 4,400

Number of shares retained Nil

Number of shares sold 4,400 at £4.5417 each

Nature of interest Direct Beneficial



Clearance was obtained prior to the above dealings in securities.