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

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 Rules 3.1.4R(1)(a) and 3.1.4R(1)(b), we advise of
the following:

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

1. Conditional award of shares under the Mondi Long Term Incentive Plan granted
to directors of Mondi Limited and Mondi plc

Name                            David Hathorn                                  
                                                                               
Date and place of transaction   6 August 2007, South Africa                    
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Long Term Incentive Plan                       
                                                                               
Number of shares                84,336                                         
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2009 in early 2010                             
                                                                               
Performance conditions          One third TSR measured over the period from 3  
                                July 2007 to 31 December 2009, one third ROCE  
                                and one third EPS both measured over the 3     
                                financial years ending 31 December 2009        

2. Conditional award of shares under the Mondi Bonus Share Plan granted to the 
Company Secretary of Mondi Limited

Name                            Philip Laubscher                               
                                                                               
Date and place of transaction   6 August 2007, South Africa                    
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Bonus Share Plan                               
                                                                               
Number of shares                2,941                                          
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2009 in early 2010                             

3. Conditional transitional award of shares granted to the Company Secretary of
Mondi Limited

Name                            Philip Laubscher                               
                                                                               
Date and place of transaction   6 August 2007, South Africa                    
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Transitional Award                             
                                                                               
Number of shares                1,035                                          
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2008 in early 2009                             

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

1. Conditional awards of shares under the Mondi Long Term Incentive Plan 
granted to directors of Mondi Limited and Mondi plc, the Company Secretary of
Mondi plc and Persons Discharging Managerial Responsibility

Name                       Position                   Number of Shares         
                                                                               
Guenther Hassler           PDMR                       111,605                  
                                                                               
David Hathorn              Director                   191,407                  
                                                                               
Paul Hollingworth          Director                   116,380                  
                                                                               
Carol Hunt                 Company Secretary          22,414                   
                                                                               
Andrew King                PDMR                       64,656                   
                                                                               
Kurt Mitterboeck           PDMR                       87,192                   
                                                                               
Peter Oswald               PDMR                       111,605                  
                                                                               
Mervyn Walker              PDMR                       85,345                   

Date and place of transaction   6 August 2007, London                          
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Long Term Incentive Plan                       
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2009 in early 2010                             
                                                                               
Performance conditions          One third TSR measured over the period from 3  
                                July 2007 to 31 December 2009, one third ROCE  
                                and one third EPS both measured over the 3     
                                financial years ending 31 December 2009        

2. Conditional awards of shares under the Mondi Bonus Share Plan granted to 
directors of Mondi Limited and Mondi plc, the Company Secretary of Mondi plc
and Persons Discharging Managerial Responsibility

Name                       Position                   Number of Shares         
                                                                               
Guenther Hassler           PDMR                       20,861                   
                                                                               
David Hathorn              Director                   59,677                   
                                                                               
Paul Hollingworth          Director                   14,422                   
                                                                               
Carol Hunt                 Company Secretary          1,167                    
                                                                               
Andrew King                PDMR                       13,012                   
                                                                               
Kurt Mitterboeck           PDMR                       16,403                   
                                                                               
Peter Oswald               PDMR                       39,707                   
                                                                               
Mervyn Walker              PDMR                       11,476                   

Date and place of transaction   6 August 2007, London                          
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Bonus Share Plan                               
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results in 
                                2010                                           

3. Conditional transitional award of shares granted to directors of Mondi
Limited and Mondi plc and Persons Discharging Managerial Responsibility

Name                       Position                  Number of Shares          
                                                                               
Guenther Hassler           PDMR                      8,595                     
                                                                               
David Hathorn              Director                  152,017                   
                                                                               
Andrew King                PDMR                      5,050                     
                                                                               
Kurt Mitterboeck           PDMR                      8,540                     
                                                                               
Peter Oswald               PDMR                      13,351                    

Date and place of transaction   6 August 2007, London                          
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Transitional Award                             
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2008 in early 2009                             

4. Conditional retention awards of shares granted to directors of Mondi Limited
and Mondi plc, the Company Secretary of Mondi plc and Persons Discharging
Managerial Responsibility

Name                      Position                   Number of Shares         
                                                                              
Guenther Hassler          PDMR                       293,476                  
                                                                              
Carol Hunt                Company Secretary          28,018                   
                                                                              
Kurt Mitterboeck          PDMR                       232,151                  
                                                                              
Peter Oswald              PDMR                       334,139                  

Date and place of transaction   6 August 2007, London                          
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Retention Bonus Award                          
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    3 July 2009                                    

Name                       Position                  Number of Shares          
                                                                               
Paul Hollingworth          Director                  126,078                   
                                                                               
Mervyn Walker              PDMR                      92,457                    

Date and place of transaction   6 August 2007, London                          
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Retention Bonus Award                          
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    50% on 3 July 2008 and 50% on 3 July 2009      

Name                       Position                  Number of Shares          
                                                                               
Andrew King                PDMR                      96,984                    

Date and place of transaction   6 August 2007, London                          
                                                                               
Date of notification to issuer  6 August 2007                                  
                                                                               
Type of option                  Retention Bonus Award                          
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    26,940 shares on 6 August 2007 and 70,044      
                                shares on 3 July 2009                          

5. Co-Investment Plan between David Hathorn, director, and Mondi plc

Subsequent to the announcement made on 2 August 2007 notifying Mr Hathorn's
commitment, on 1 August 2007, to purchase £1m in Mondi plc shares from the
Mondi Jersey Employee Benefit Trust at the average share price between 3 July
2007 and 3 August 2007 ("the average price"), it is confirmed that the average
price per share was 464p resulting in an acquisition of 215,518 shares.

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