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 March 2009 the following acquisitions and sales of shares took place as a
result of the vesting of Mondi plc Transitional Share Awards:


Name                            David Hathorn                                  
                                                                               
Position                        Director                                       
                                                                               
Number of shares vesting        152,017                                        
                                                                               
Number of shares retained       90,021                                         
                                                                               
Number of shares sold           61,996 at £1.2794 per share                    
                                                                               
Nature of interest              Direct Beneficial     
                         


Name                            Andrew King

Position                        Director

Number of shares vesting        5,050

Number of shares retained       4,091

Number of shares sold           959 at £1.2794 per share

Nature of interest              Direct Beneficial



Name                            Peter Oswald

Position                        Director

Number of shares vesting        13,351

Number of shares retained       6,655

Number of shares sold           6,696 at £1.2794 per share

Nature of interest              Direct Beneficial



Name                            Peter Machacek

Position                        PDMR

Number of shares vesting        5,803

Number of shares retained       Nil

Number of shares sold           5,803 at £1.2794 per share

Nature of interest              Direct Beneficial



Name                            Ron Traill

Position                        PDMR

Number of shares vesting        1,075

Number of shares retained       1,075

Number of shares sold           Nil

Nature of interest              Direct Beneficial


TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

On 2 March 2009 the following acquisition took place as a result of the vesting
of a Mondi Limited Transitional Share Award:


Name                            Philip Laubscher

Position                        Company Secretary

Number of shares vesting        1,035

Number of shares retained       1,035

Number of shares sold           Nil

Nature of interest              Direct Beneficial




Clearance was obtained prior to the above dealings in securities.