Director/PDMR Shareholding

Mondi Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1967/013038/06)

JSE share code: MND ISIN: ZAE000156550

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 Listings Requirements of the JSE and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.

In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/or
Disclosure and Transparency Rules 3.1.4R(1)(a), we advise of the following:

5 September 2011

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

Conditional award of shares under the rules of the Mondi Long Term Incentive
Plan granted to Persons Discharging Managerial Responsibility

Name                            John Lindahl                                   
                                                                               
Date and place of transaction   5 September 2011, London                       
                                                                               
Date of notification to issuer  5 September 2011                               
                                                                               
Type of option                  Sign on award                                  
                                                                               
Class of share                  Ordinary                                       
                                                                               
Number of shares                28,753                                         
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    9,584 shares in early January 2013             
                                                                               
                                9,584 shares in early January 2014             
                                                                               
                                9,585 shares in early January 2015             
                                                                               
Additional Information          Award made in compensation for lost value under
                                compensation arrangements with Mr Lindahl's    
                                previous employer. The number of shares under  
                                award was determined with reference to the     
                                average share price in August 2011.            

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