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)
(Registered 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:

3 March 2014

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 28 February 2014 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         29,838

Total value of shares vesting    R 5,685,732.02

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            29,838 at R 190.553389 per share

Total value of shares sold       R 5,685,732.02

Nature of interest               Direct Beneficial


Name                             Andrew King

Position                         Director

Number of shares vesting         13,096

Total value of shares vesting    R 2,495,487.18

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            13,096 at R 190.553389 per share

Total value of shares sold       R 2,495,487.18

Nature of interest               Direct Beneficial


Name                             Philip Laubscher

Position                         Company Secretary, Mondi Limited

Number of shares vesting         9,832

Total value of shares vesting    R 1,873,520.92

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            9,832 at R 190.553389 per share

Total value of shares sold       R 1,873,520.92

Nature of interest               Direct Beneficial

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


TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 28 February 2014 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         66,689

Total value of shares vesting    £722,767.25

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            66,689 at £10.837878 per share

Total value of shares sold       £722,767.25

Nature of interest               Direct Beneficial


Name                             Andrew King

Position                         Director

Number of shares vesting         29,269

Total value of shares vesting    £317,213.85

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            29,269 at £10.837878 per share

Total value of shares sold       £317,213.85

Nature of interest               Direct Beneficial


Name                             Peter Oswald

Position                         Director

Number of shares vesting         66,504

Total value of shares vesting    £720,762.24

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            66,504 at £10.837878 per share

Total value of shares sold       £720,762.24

Nature of interest               Direct Beneficial


Name                             Carol Hunt

Position                         Company Secretary, Mondi plc

Number of shares vesting         11,603

Total value of shares vesting    £125,751.90

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            11,603 at £10.837878 per share

Total value of shares sold       £125,751.90

Nature of interest               Direct Beneficial


Name                             Ron Traill

Position                         PDMR

Number of shares vesting         29,722

Total value of shares vesting    £322,123.41

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            29,722 at £10.837878 per share

Total value of shares sold       £322,123.41

Nature of interest               Direct Beneficial

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


In addition, on 3 March 2014 the following dealing by a director of Mondi
Limited and Mondi plc took place:

Name of director                Andrew King                                    
                                                                               
Date and place of transaction   3 March 2014, London, UK                       
                                                                               
Date of notification to issuer  3 March 2014                                   
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                30,000 at £10.7437 per share                   
                                                                               
Total Value                     £322,311                                       
                                                                               
Nature of interest              Indirect Beneficial                            

The above trade took place on market. Clearance was obtained prior to the above
dealing in securities.





Sponsor in South Africa: UBS South Africa (Pty) Ltd