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Fri 5 Jun 2009, 13:30 MND/MNP - Mondi - Employee Share Plans - Transactions In Mondi Plc Ordinary
MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi - Employee Share Plans - Transactions In Mondi Plc Ordinary     
Shares Of Euro0.20 Each                                                         
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 5 June 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          
GBP2.2425 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 &     56            56                
               Mondi plc                                                        
                                                                                
Carol Hunt      Company Secretary of Mondi plc  56            56                
                                                                                
Andrew King     Director of Mondi Limited &     56            56                
               Mondi plc                                                        
Sponsor: UBS South Africa (Pty) Ltd                                             
5 July 2009                                                                     
Date: 05/06/2009 13:30:04 Produced by the JSE SENS Department.                  
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