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Tue 7 Oct 2008, 16:30 MND/MNP - Mondi Limited/Mondi Plc - Employee share plans
MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi Limited/Mondi Plc - Employee share plans                        
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, the respective  
company secretaries and 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.      
EMPLOYEE SHARE PLANS                                                            
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or       
Disclosure and Transparency Rule 3.1.4R we advise that on 7 October 2008, the   
following transactions took place in relation to the Mondi Share Incentive Plan 
("SIP").                                                                        
The SIP is an all-employee trust arrangement approved by UK HM Revenue and      
Customs under which UK employees are able to buy Ordinary shares in Mondi plc   
("Mondi Shares") using monthly deductions from salary and to receive allocations
of free matching Mondi Shares ("Matching Shares").                              
The persons below purchased the numbers of shares listed at a price of GBP2.41  
per share and were allocated for no consideration the number of Matching Shares 
shown.                                                                          
NAME            POSITION                   NUMBER OF     NUMBER OF              
SHARES        MATCHING                
                                          PURCHASED     SHARES                  
                                                                                
David Hathorn   Director of Mondi Limited  52            52                     
& Mondi plc                                                      
                                                                                
Carol Hunt      Company Secretary of       53            53                     
               Mondi plc                                                        

Andrew King     PDMR                       53            53                     
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 07/10/2008 16:30:02 Produced by the JSE SENS Department.                  
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