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 Listings 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), we advise of the following:

27 March 2009

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

1. Grant of options under Mondi plc's HMRC Approved Sharesave Option Plan to 
directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi plc
. The date of grant was 27 March 2009 and the option price is 99 pence per
ordinary share.

Name               Position           Number of Options  Exercise Period      
                                                                              
David Hathorn      Director           15,808             01.05.2014-31.10.2014
                                                                              
Carol Hunt         Company Secretary  15,808             01.05.2014-31.10.2014
                                                                              
Andrew King        Director           15,808             01.05.2014-31.10.2014

The requisite approval for the granting of the awards has been obtained.

2. Lapse of options following the cancellation of sharesave contracts under
Mondi plc's HMRC Approved Sharesave Option Plan by directors of Mondi Limited
and Mondi plc and the Company Secretary of Mondi plc. The options were granted
on 28 March 2008 and the option price was 317 pence per ordinary share. The
lapse date was 27 March 2009.

Name               Position            Number of Options  Lapse Date           
                                                                               
David Hathorn      Director            5,299              27.03.2009           
                                                                               
Carol Hunt         Company Secretary   3,028              27.03.2009           
                                                                               
Andrew King        Director            5,299              27.03.2009