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Director/PDMR Shareholding

2nd Aug 2007 14:56

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 plc ORDINARY SHARES OF ¢â€š¬0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name David Hathorn Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 11,785 Price paid/received ‚£4.2425 per share Nature of interest Direct beneficial

In addition, pursuant to the Co-Investment Plan between David Hathorn and Mondi plc, Mr Hathorn has on 1 August 2007 entered into a commitment 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"). An initial 215,000 shares have been acquired and the final number of shares acquired will be disclosed following determination of the average price.

Name Paul Hollingworth Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 50,000 Price paid/received ‚£4.254831 per share Nature of interest Direct beneficial Name Colin Matthews

Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 5,825 Price paid/received ‚£4.254831 per share Nature of interest Direct beneficial Name Sir John Parker

Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 11,750 Price paid/received ‚£4.25 per share Nature of interest Indirect beneficial Name Anne Quinn

Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 9,401 Price paid/received ‚£4.254831 per share Nature of interest Direct beneficial Name Matamela Cyril Ramaphosa

Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 7,050 Price paid/received ‚£4.254831 per share Nature of interest Direct beneficial Name David Williams

Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 5,000 Price paid/received ‚£4.254831 per share Nature of interest Direct beneficial

Dealings by Persons Discharging Managerial Responsibilities

Name Kurt Mitterboeck Date and place of transaction 1 August 2007, London, UK Date of notification to issuer 1 August 2007

Nature of transaction Purchase of shares Number of shares 30,000 Price paid/received ‚£4.24 per share Nature of interest Direct beneficial

Clearance was obtained prior to the above dealings in securities.

MONDI PLC

Related Shares:

Mondi
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