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 Listings Requirements of the JSE and/
or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

 

 

 

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

 

On 23 February 2012 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               38,122

Total value of shares vesting          R2,662,176.29

Number of shares retained              Nil

Total value of shares retained         Nil       

Number of shares sold                  38,122 at R69.833070 per share

Total value of shares sold             R2,662,176.29

Nature of interest                     Direct Beneficial

 

Name                                   Andrew King

Position                               Director

Number of shares vesting               15,741

Total value of shares vesting          R1,099,242.35

Number of shares retained              Nil

Total value of shares retained         Nil       

Number of shares sold                  15,741 at R69.833070 per share

Total value of shares sold             R1,099,242.35

Nature of interest                     Direct Beneficial

 

Name                                   Philip Laubscher

Position                               Company Secretary, Mondi Limited

Number of shares vesting               7,910

Total value of shares vesting          R552,379.58

Number of shares retained              Nil

Total value of shares retained         Nil

Number of shares sold                  7,910 at R69.833070 per share

Total value of shares sold             R552,379.58

Nature of interest                     Direct Beneficial

 

 

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

 

On 23 February 2012 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               110,393

Total value of shares vesting          £641,423.73

Number of shares retained              Nil

Total value of shares retained         Nil

Number of shares sold                  110,393 at £5.810366 per share

Total value of shares sold             £641,423.73

Nature of interest                     Direct Beneficial

 

Name                                   Andrew King

Position                               Director

Number of shares vesting               45,582

Total value of shares vesting          £264,848.10

Number of shares retained              Nil

Total value of shares retained         Nil

Number of shares sold                  45,582 at £5.810366 per share

Total value of shares sold             £264,848.10

Nature of interest                     Direct Beneficial



Name                                   Peter Oswald

Position                               Director

Number of shares vesting               115,923

Total value of shares vesting          £673,555.05   

Number of shares retained              57,961

Total value of shares retained         £336,774.62

Number of shares sold                  57,962 at £5.810366 per share

Total value of shares sold             £336,780.43

Nature of interest                     Direct Beneficial

 
Name                                   Carol Hunt

Position                               Company Secretary, Mondi plc

Number of shares vesting               17,907

Total value of shares vesting          £104,046.22

Number of shares retained              Nil

Total value of shares retained         Nil

Number of shares sold                  17,907 at £5.810366 per share

Total value of shares sold             £104,046.22

Nature of interest                     Direct Beneficial

 

Name                                   Ron Traill

Position                               PDMR

Number of shares vesting               66,259

Total value of shares vesting          £384,989.04

Number of shares retained              39,755

Total value of shares retained         £230,991.10

Number of shares sold                  26,504 at £5.810366 per share

Total value of shares sold             £153,997.94

Nature of interest                     Direct Beneficial

 

 

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

 

Sponsor: UBS South Africa (Pty) Ltd.