MONDI LIMITED - Mondi Ltd\Mondi Plc - Employee share plans transactions in Mondi plc ordinary shares of 0.20 each

Mondi Ltd\Mondi Plc - Employee share plans transactions in Mondi plc ordinary shares of €0.20 each

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.


6 March 2015
EMPLOYEE SHARE PLANS
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 6 March 2015, 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 £13.52 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       11            11
                 Limited & Mondi
                 plc

Carol Hunt       Company Secretary       11            11
                 of Mondi plc

Andrew King      Director of Mondi    11              11
                 Limited & Mondi
                 plc

John Lindahl     Person Discharging   11              11
                 Managerial
                 Responsibilities


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

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