Mondi PLC

Director's Dealing • Jun 4, 2014

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MONDI PLC - Director/PDMR Shareholding

PR Newswire

London, June 4

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 and therespective company secretaries, persons discharging managerial responsibilitiesacross the Group and, in certain instances, the directors of major subsidiariesof Mondi 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.4 June 2014In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/orDisclosure and Transparency Rule 3.1.4R, we advise of the following:TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACHDealings by the Company Secretary of Mondi plcName Carol HuntDate and place of transaction 4 June 2014, London, UKDate of notification to issuer 4 June 2014Nature of transaction Acquisition of shares following exercise of options under a Sharesave Option PlanClass of security Ordinary sharesNumber of shares 15,808Exercise price £0.99 per shareTotal cost of exercise £15,649.92Exercise period 01.05.2014 - 31.10.2014Nature of interest Direct BeneficialClearance was obtained prior to the above dealings in securities. All tradestook place off-market.

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