Mondi PLC

Director's Dealing • Jan 5, 2015

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MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, January 5

Mondi Limited(Incorporated in the Republic of South Africa)(Registration number: 1967/013038/06)JSE share code: MND ISIN: ZAE000156550Mondi plc(Incorporated in England and Wales)(Registered number: 6209386)JSE share code: MNP ISIN: GB00B1CRLC47LSE share code: MNDIAs part of the dual listed company structure, Mondi Limited and Mondi plcnotify both the JSE Limited and the London Stock Exchange of those interests(and changes to those interests) of directors of both entities, the respectivecompany secretaries and persons discharging managerial responsibilities acrossthe Group and, in certain instances, the directors of major subsidiaries ofMondi Limited in the securities of Mondi Limited and Mondi plc which arerequired to be disclosed under the Listings Requirements of the JSE and/or theDisclosure and Transparency Rules of the United Kingdom Listing Authority.5 January 2015TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACHIn 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:On 2 January 2015 a grant of a conditional award became unconditional and thefollowing acquisition and sale of shares automatically took place as a resultof the vesting of a Mondi plc Sign On Award:Name John LindahlPosition PDMRNumber of shares vesting 9,585Total value of shares vesting £100,606.10Number of shares retained 5,080Total value of shares retained £53,320.71Number of shares sold 4,505 at £10.496202 per shareTotal value of shares sold £47,285.39Nature of interest Direct BeneficialMondi plc invoked its withholding rights pursuant to the rules of the Long TermIncentive Plan under which the Sign On award was granted and so sufficientshares to cover the tax owed by the above individual were automatically sold.The remaining shares will be held by the individual.

Sponsor in South Africa: UBS South Africa (Pty) Ltd