REG-Mondi PLC: Director/PDMR Shareholding

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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 EUR 0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name Peter J Oswald

Date and place of transaction 18 June 2008, London, UK

Date of notification to issuer 18 June 2008

Nature of transaction Purchase of Shares

Number of shares 10,000 at �3.1075 per share

Nature of interest Direct Beneficial

Dealings by Persons Discharging Managerial Responsibility

Name Andrew King

Date and place of transaction 18 June 2008, London, UK

Date of notification to issuer 18 June 2008

Nature of transaction Purchase of Shares

Number of shares 20,000 at �3.09 per share

Nature of interest Indirect Beneficial

Clearance was obtained prior to the above dealings in securities.

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