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 plc ORDINARY SHARES OF €0.20 EACH

 

Dealings by directors of Mondi Limited and Mondi plc

 

 

Name                  Paul Hollingworth                                        
                                                                               
Date and place of     30 July 2008, London, UK                                 
transaction                                                                    
                                                                               
Date of notification  30 July 2008                                             
to issuer                                                                      
                                                                               
Nature of transaction Acquisition of shares following the vesting of a Mondi   
                      plc nil cost Retention Award.                            
                                                                               
                                                                               
                                                                               
Number of shares      63,039                                                   
vesting                                                                        
                                                                               
                                                                               
                      63,039                                                   
Number of shares                                                               
retained                                                                       
                                                                               
                                                                               
                                                                               
Nature of interest    Direct Beneficial                                        
                                                                               

 

 

Name                                                  Peter J Oswald

Date and place of transaction         30 July 2008, London, UK

Date of notification to issuer          30 July 2008

Nature of transaction                       Purchase of shares

 

Number of shares                             10,000 at £2.53 each

 

Nature of interest                             Direct Beneficial

Dealings by Persons Discharging Managerial Responsibility

 

 

Name                                                  Mervyn Walker

Date and place of transaction         30 July 2008, London, UK

Date of notification to issuer          30 July 2008

Nature of transaction                       Acquisition and sale of shares
following the vesting                                     
                        of a Mondi plc nil cost Retention Award

 

Number of shares vesting              46,229

 

Number of shares retained             27,236

 

Number of shares sold                    18,993 at £2.5802 per share

 

Nature of interest                             Direct Beneficial

 


 

Clearance was obtained prior to the above dealings in securities.