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Director/PDMR Shareholding

31st Jul 2008 14:02

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

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 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 Rule 3.1.4R, 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 Paul Hollingworth Date and place of 30 July 2008, London, UK transaction

Date of notification 30 July 2008 to issuer Nature of transaction Acquisition of shares following the vesting of a Mondi

plc nil cost Retention Award. Number of shares 63,039 vesting 63,039 Number of shares retained Nature of interest Direct Beneficial Name Peter J Oswald

Date and place of transaction 30 July 2008, London, UK

Date of notification to issuer 30 July 2008

Nature of transaction Purchase of shares Number of shares 10,000 at ‚£2.53 each Nature of interest Direct Beneficial

Dealings by Persons Discharging Managerial Responsibility

Name Mervyn Walker

Date and place of transaction 30 July 2008, London, UK

Date of notification to issuer 30 July 2008

Nature of transaction Acquisition and sale of sharesfollowing the vesting of a Mondi plc nil cost Retention Award Number of shares vesting 46,229 Number of shares retained 27,236 Number of shares sold 18,993 at ‚£2.5802 per share Nature of interest Direct Beneficial

Clearance was obtained prior to the above dealings in securities.

vendor

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Mondi
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