MONDI PLC: Director/PDMR Shareholding

Mondi Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1967/013038/06)

JSE share code: MND ISIN: ZAE000156550

Mondi plc

(Incorporated in England and Wales)

(Registered 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 Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority.

7 December 2012

EMPLOYEE SHAREPLANS

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

In 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 that on 7 December 2012, 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 £6.53 per share and were allocated for no consideration the number of Matching Shares shown.

NAME POSITION NUMBER OF SHARES NUMBER OF

PURCHASED MATCHING SHARES

David Hathorn Director of Mondi 19 19

Limited & Mondi plc

Carol Hunt Company Secretary of 19 19

Mondi plc

Andrew King Director of Mondi 19 19

Limited & Mondi plc

John Lindahl Person Discharging 20 20

Managerial

Responsibilities

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

END

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