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:


10 March 2015


TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 9 March 2015 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 Long Term Incentive Plan Awards:


Name                               David Hathorn

Position                           Director

Number of shares vesting           74,355

Total value of shares vesting      R 17,935,612.11

Number of shares retained          Nil

Total value of shares retained     Nil

Number of shares sold              74,355 at R 241.215952 per share

Total value of shares sold         R 17,935,612.11

Nature of interest                 Direct Beneficial


Name                               Andrew King

Position                           Director

Number of shares vesting           28,719

Total value of shares vesting      R 6,927,480.93

Number of shares retained          Nil

Total value of shares retained     Nil

Number of shares sold              28,719 at R 241.215952 per share

Total value of shares sold         R 6,927,480.93

Nature of interest                 Direct Beneficial


Name                               Philip Laubscher

Position                           Company Secretary, Mondi Limited

Number of shares vesting           23,278

Total value of shares vesting      R 5,615,024.93

Number of shares retained          Nil

Total value of shares retained     Nil

Number of shares sold              23,278 at R 241.215952 per share

Total value of shares sold         R 5,615,024.93

Nature of interest                 Direct Beneficial



TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 9 March 2015 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 Long Term Incentive Plan Awards:

Name                              David Hathorn

Position                          Director

Number of shares vesting          172,423

Total value of shares vesting     £2,303,751.46

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             172,423 at £13.361045 per share

Total value of shares sold        £2,303,751.46

Nature of interest                Direct Beneficial


Name                              Andrew King

Position                          Director

Number of shares vesting          66,596

Total value of shares vesting     £889,792.15

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             66,596 at £13.361045 per share

Total value of shares sold        £889,792.15

Nature of interest                Direct Beneficial


Name                              Peter Oswald

Position                          Director

Number of shares vesting          147,547

Total value of shares vesting     £1,971,382.11

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             147,547 at £13.361045 per share

Total value of shares sold        £1,971,382.11

Nature of interest                Direct Beneficial


Name                              Carol Hunt

Position                          Company Secretary, Mondi plc

Number of shares vesting          25,891

Total value of shares vesting     £345,930.82

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             25,891 at £13.361045 per share

Total value of shares sold        £345,930.82

Nature of interest                Direct Beneficial


Name                              John Lindahl

Position                          PDMR

Number of shares vesting          61,644

Total value of shares vesting     £823,628.26

Number of shares retained         18,671

Total value of shares retained    £249,464.07

Number of shares sold             42,973 at £13.361045 per share

Total value of shares sold        £574,164.19

Nature of interest                Direct Beneficial


Name                              Ron Traill

Position                          PDMR

Number of shares vesting          66,196

Total value of shares vesting     £884,447.73

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             66,196 at £13.361045 per share

Total value of shares sold        £884,447.73

Nature of interest                Direct Beneficial



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


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