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Fri 8 May 2009, 16:15 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                                          
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, 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 Listings 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 8 May 2009, 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 GBP1.965 
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  63            63                   
                 & Mondi plc                                                    
                                                                                
Carol Hunt        Company Secretary of Mondi 64            64                   
plc                                                            
                                                                                
Andrew King       Director of Mondi Limited  64            64                   
                 & Mondi plc                                                    
8 May 2009                                                                      
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 08/05/2009 16:15:02 Produced by the JSE SENS Department.                  
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