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), we advise of the following:

31 March 2008

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         
                                                                               
David Hathorn              Director                   240,959                  
                                                                               
Paul Hollingworth          Director                   152,285                  
                                                                               
Carol Hunt                 Company Secretary          30,457                   
                                                                               
Andrew King                PDMR                       98,985                   
                                                                               
Peter Machacek             PDMR                       116,419                  
                                                                               
Kurt Mitterboeck           PDMR                       123,404                  
                                                                               
Peter Oswald               Director                   186,270                  
                                                                               
Mervyn Walker              PDMR                       108,122                  

Date and place of transaction   28 March 2008, London                          
                                                                               
Date of notification to issuer  28 March 2008                                  
                                                                               
Type of option                  Long Term Incentive Plan                       
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2010 in early 2011                             
                                                                               
Performance conditions          One third TSR, one third ROCE and one third EPS
                                each measured over the 3 financial years ending
                                31 December 2010                               

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         
                                                                               
David Hathorn              Director                   88,877                   
                                                                               
Paul Hollingworth          Director                   62,361                   
                                                                               
Carol Hunt                 Company Secretary          12,143                   
                                                                               
Andrew King                PDMR                       35,026                   
                                                                               
Peter Machacek             PDMR                       29,935                   
                                                                               
Kurt Mitterboeck           PDMR                       51,807                   
                                                                               
Peter Oswald               Director                   67,803                   
                                                                               
Mervyn Walker              PDMR                       45,229                   

Date and place of transaction   28 March 2008, London                          
                                                                               
Date of notification to issuer  28 March 2008                                  
                                                                               
Type of option                  Bonus Share Plan                               
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results in 
                                2011                                           

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

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

Name                      Position                   Number of Shares         
                                                                              
David Hathorn             Director                   95,308                   
                                                                              
Philip Laubscher          Company Secretary          14,322                   

Date and place of transaction   28 March 2008, South Africa                    
                                                                               
Date of notification to issuer  28 March 2008                                  
                                                                               
Type of option                  Long Term Incentive Plan                       
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results for
                                2010 in early 2011                             
                                                                               
Performance conditions          One third TSR, one third ROCE and one third EPS
                                each measured over the 3 financial years ending
                                31 December 2010                               

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

Name                      Position                   Number of Shares         
                                                                              
David Hathorn             Director                   35,156                   
                                                                              
Philip Laubscher          Company Secretary          5,928                    

Date and place of transaction   28 March 2008, South Africa                    
                                                                               
Date of notification to issuer  28 March 2008                                  
                                                                               
Type of option                  Bonus Share Plan                               
                                                                               
Option price                    Nil cost award                                 
                                                                               
Vesting date                    After the announcement of the final results in 
                                2011                                           

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