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Tue 7 Jul 2009, 17:24 MND / MNP - Mondi - Employee Share Plans
MND   MNP
MND   MNP                                                                       
MND / MNP - Mondi - 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 7 July 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 GBP2.035 
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  61           61                            
                 Limited & Mondi                                                
                 plc                                                            
                                                                                
Carol Hunt        Company Secretary  61           61                            
                 of Mondi plc                                                   
                                                                                
Andrew King       Director of Mondi  61           61                            
Limited & Mondi                                                
                 plc                                                            
7 July 2009                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/07/2009 17:15:01 Produced by the JSE SENS Department.                  
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