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Director/PDMR Shareholding

12th Mar 2013 14:14

MONDI PLC - Director/PDMR Shareholding

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, March 12

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 plcnotify both the JSE Limited and the London Stock Exchange of those interests(and changes to those interests) of directors of both entities and therespective company secretaries, persons discharging managerial responsibilitiesacross the Group and, in certain instances, the directors of major subsidiariesof Mondi Limited in the securities of Mondi Limited and Mondi plc which arerequired to be disclosed under the Listings Requirements of the JSE and/or theDisclosure 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:

12 March 2013

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 11 March 2013 a grant of conditional awards became unconditional and thefollowing acquisitions and sales of shares took place as a result of thevesting of Mondi Limited Long Term Incentive Plan Awards:

Name: David Hathorn Position: Director Number of shares vesting: 105,628

Total value of shares vesting: R 12,852,410.17

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 105,628 at R 121.676167 per share Total value of shares sold: R 12,852,410.17 Nature of interest: Direct Beneficial Name: Andrew King Position: Director Number of shares vesting: 40,188

Total value of shares vesting: R 4,889,921.80

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 40,188 at R 121.676167 per share Total value of shares sold: R 4,889,921.80 Nature of interest: Direct Beneficial Name: Philip Laubscher Position: Company Secretary, Mondi Limited Number of shares vesting: 26,851

Total value of shares vesting: R 3,267,126.76

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 26,851 at R 121.676167 per share Total value of shares sold: R 3,267,126.76 Nature of interest: Direct Beneficial

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 11 March 2013 a grant of conditional awards became unconditional and thefollowing acquisitions and sales of shares took place as a result of thevesting of Mondi plc Long Term Incentive Plan Awards:

Name: David Hathorn Position: Director Number of shares vesting: 253,844

Total value of shares vesting: £2,243,004.68

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 253,844 at £8.836154 per share Total value of shares sold: £2,243,004.68 Nature of interest: Direct Beneficial Name: Andrew King Position: Director Number of shares vesting: 96,578

Total value of shares vesting: £853,378.08

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 96,578 at £8.836154 per share Total value of shares sold: £853,378.08 Nature of interest: Direct Beneficial Name: Peter Oswald Position: Director Number of shares vesting: 226,055

Total value of shares vesting: £1,997,456.79

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 226,055 at £8.836154 per share Total value of shares sold: £1,997,456.79 Nature of interest: Direct Beneficial Name: Carol Hunt Position: Company Secretary, Mondi plc Number of shares vesting: 37,434

Total value of shares vesting: £330,772.59

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 37,434 at £8.836154 per share Total value of shares sold: £330,772.59 Nature of interest: Direct Beneficial Name: Ron Traill Position: PDMR Number of shares vesting: 104,551

Total value of shares vesting: £923,828.74

Number of shares retained: Nil

Total value of shares retained: Nil

Number of shares sold: 104,551 at £8.836154 per share Total value of shares sold: £923,828.74 Nature of interest: Direct Beneficial

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

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


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Mondi
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