Director/PDMR Shareholding

MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, February 26

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:

26 February 2016

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 25 February 2016 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 Bonus Share Plan Awards:

Name David Hathorn

Position Director

Number of shares vesting 17,506

Total value of shares vesting R 4,869,293.90

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 17,506 at R 278.15 per share

Total value of shares sold R 4,869,293.90

Nature of interest Direct Beneficial

Name Andrew King

Position Director

Number of shares vesting 7,790

Total value of shares vesting R 2,166,788.50

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 7,790 at R 278.15 per share

Total value of shares sold R 2,166,788.50

Nature of interest Direct Beneficial

Name Philip Laubscher

Position Company Secretary, Mondi Limited

Number of shares vesting 5,560

Total value of shares vesting R 1,546,514.00

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 5,560 at R 278.15 per share

Total value of shares sold R 1,546,514.00

Nature of interest Direct Beneficial

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

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 25 February 2016 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 Bonus Share Plan Awards:

Name David Hathorn

Position Director

Number of shares vesting 40,803

Total value of shares vesting £523,628.98

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 40,803 at £12.8331 per share

Total value of shares sold £523,628.98

Nature of interest Direct Beneficial

Name Andrew King

Position Director

Number of shares vesting 18,158

Total value of shares vesting £233,023.43

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 18,158 at £12.8331 per share

Total value of shares sold £233,023.43

Nature of interest Direct Beneficial

Name Peter Oswald

Position Director

Number of shares vesting 41,064

Total value of shares vesting £526,978.42

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 41,064 at £12.8331 per share

Total value of shares sold £526,978.42

Nature of interest Direct Beneficial

Name Carol Hunt

Position Company Secretary, Mondi plc

Number of shares vesting 6,971

Total value of shares vesting £89,459.54

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 6,971 at £12.8331 per share

Total value of shares sold £89,459.54

Nature of interest Direct Beneficial

Name John Lindahl

Position PDMR

Number of shares vesting 16,385

Total value of shares vesting £210,270.34

Number of shares retained Nil

Total value of shares retained Nil

Number of shares sold 16,385 at £12.8331 per share

Total value of shares sold £210,270.34

Nature of interest Direct Beneficial

Name Ron Traill

Position PDMR

Number of shares vesting 18,192

Total value of shares vesting £233,459.75

Number of shares retained 10,733

Total value of shares retained £137,737.66

Number of shares sold 7,459 at £12.8331 per share

Total value of shares sold £95,722.09

Nature of interest Direct Beneficial

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

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