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.

11 June 2014

In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/or
Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name                            David Hathorn                                  
                                                                               
Date and place of transaction   11 June 2014, London, UK                       
                                                                               
Date of notification to issuer  11 June 2014                                   
                                                                               
Nature of transaction           Acquisition and sale of shares following       
                                exercise of options under a Sharesave Option   
                                Plan                                           
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                15,808                                         
                                                                               
Exercise price                  £0.99 per share                                
                                                                               
Total cost of exercise          £15,649.92                                     
                                                                               
Exercise period                 01.05.2014 - 31.10.2014                        
                                                                               
Number of shares sold           15,808                                         
                                                                               
Sale price                      £10.782 per share                              
                                                                               
Total value of shares sold      £170,441.86                                    
                                                                               
Nature of interest              Direct Beneficial                              



Name                            Andrew King                                    
                                                                               
Date and place of transaction   11 June 2014, London, UK                       
                                                                               
Date of notification to issuer  11 June 2014                                   
                                                                               
Nature of transaction           Acquisition and sale of shares following       
                                exercise of options under a Sharesave Option   
                                Plan                                           
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                15,808                                         
                                                                               
Exercise price                  £0.99 per share                                
                                                                               
Total cost of exercise          £15,649.92                                     
                                                                               
Exercise period                 01.05.2014 - 31.10.2014                        
                                                                               
Number of shares sold           15,808                                         
                                                                               
Sale price                      £10.782 per share                              
                                                                               
Total value of shares sold      £170,441.86                                    
                                                                               
Nature of interest              Direct Beneficial                              

All acquisitions took place off-market and all sales took place on-market.

In addition, the following acquisition of shares took place on-market as the
result of a dividend reinvestment plan mandate:

Name                            Fred Phaswana                                  
                                                                               
Date and place of transaction   30 May 2014, Johannesburg, South Africa        
                                                                               
Date of notification to issuer  11 June 2014                                   
                                                                               
Nature of transaction           Acquisition of shares                          
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                101 at R189.9319 per share                     
                                                                               
Total Value                     R19,183.12                                     
                                                                               
Nature of interest              Direct Beneficial                              

Clearance was obtained prior to the above dealings in securities.

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