REG-Mondi PLC: Director/PDMR Shareholding

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 €0.20 EACH

On 2 July 2009 a grant of conditional awards became unconditional and the
following acquisitions and sales of shares automatically took place as a result
of the vesting of Mondi plc Retention Share Awards:

Name Andrew King

Position Director

Number of shares vesting 70,044

Number of shares retained 56,988

Number of shares sold 13,056 at £2.0165 per share

Nature of interest Direct Beneficial

Name Peter Oswald

Position Director

Number of shares vesting 334,139

Number of shares retained 166,734

Number of shares sold 167,405 at £2.0165 per share

Nature of interest Direct Beneficial

Name Carol Hunt

Position Company Secretary, Mondi plc

Number of shares vesting 28,018

Number of shares retained 16,507

Number of shares sold 11,511 at £2.0165 per share

Nature of interest Direct Beneficial

Name Peter Machacek

Position PDMR

Number of shares vesting 175,138

Number of shares retained 87,393

Number of shares sold 87,745 at £2.0165 per share

Nature of interest Direct Beneficial

Name Ron Traill

Position PDMR

Number of shares vesting 15,499

Number of shares retained 10,108

Number of shares sold 5,391 at £2.0165 per share

Nature of interest Direct Beneficial

Mondi Limited and Mondi plc invoked their withholding rights pursuant to the
rules of the Long Term Incentive Plan under which the Retention awards were
granted and automatically sold sufficient shares to cover the tax owed by each
of the above individuals. The remaining shares have been transferred to the
relevant individuals for them to hold.

END