Director/PDMR Shareholding

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:

25 February 2015

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 24 February 2015 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          24,216

Total value of shares vesting     R 5,601,984.07

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             24,216 at R 231.333997 per share

Total value of shares sold        R 5,601,984.07

Nature of interest                Direct Beneficial



Name                              Andrew King

Position                          Director

Number of shares vesting          11,177

Total value of shares vesting     R 2,585,620.08

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            11,177 at R 231.333997 per share

Total value of shares sold       R 2,585,620.08

Nature of interest               Direct Beneficial



Name                             Philip Laubscher

Position                         Company Secretary, Mondi Limited

Number of shares vesting         8,602

Total value of shares vesting    R 1,989,935.04

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            8,602 at R 231.333997 per share

Total value of shares sold       R 1,989,935.04

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 24 February 2015 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         56,154

Total value of shares vesting    £731,058.71

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            56,154 at £13.018818 per share

Total value of shares sold       £731,058.71

Nature of interest               Direct Beneficial



Name                             Andrew King

Position                         Director

Number of shares vesting         25,917

Total value of shares vesting    £337,408.71

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            25,917 at £13.018818 per share

Total value of shares sold       £337,408.71

Nature of interest               Direct Beneficial



Name                             Peter Oswald

Position                         Director

Number of shares vesting         56,039

Total value of shares vesting    £729,561.54

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            56,039 at £13.018818 per share

Total value of shares sold       £729,561.54

Nature of interest               Direct Beneficial



Name                             Carol Hunt

Position                         Company Secretary, Mondi plc

Number of shares vesting         9,858

Total value of shares vesting    £128,339.51

Number of shares retained        Nil

Total value of shares retained   Nil

Number of shares sold            9,858 at £13.018818 per share

Total value of shares sold       £128,339.51

Nature of interest               Direct Beneficial



Name                              John Lindahl

Position                          PDMR

Number of shares vesting          10,028

Total value of shares vesting     £130,552.71

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             10,028 at £13.018818 per share

Total value of shares sold        £130,552.71

Nature of interest                Direct Beneficial



Name                              Ron Traill

Position                          PDMR

Number of shares vesting          25,163

Total value of shares vesting     £327,592.52

Number of shares retained         Nil

Total value of shares retained    Nil

Number of shares sold             25,163 at £13.018818 per share

Total value of shares sold        £327,592.52

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