MND /MNP - Mondi Limited/Mondi Plc - Directors dealings - grant of sharesave

MND /MNP - Mondi Limited/Mondi Plc - Directors dealings - grant of sharesave    
options                                                                         
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                                          
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 and the respective    
company secretaries, 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 Listing Requirements and/or the Disclosure and       
Transparency Rules of the United Kingdom Listing Authority.                     
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or       
Disclosure and Transparency Rules 3.1.4R(1)(a), we advise of the following:     
28 March 2008                                                                   
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
Grant of options under Mondi plc`s HMRC Approved Sharesave Option Plan to       
directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi plc 
and Persons Discharging Managerial Responsibility. The date of grant was 28     
March 2008 and the option price is 317 pence per ordinary share.                
Name           Position        Number of       Exercise Period                  
Options                                           

David Hathorn  Director        5,299           01.05.2013-31.10                 
                                              .2013                             
Carol Hunt     Company         3,028           01.05.2011-31.10                 
Secretary                       .2011                             

Andrew King    PDMR            5,299           01.05.2013-31.10                 
                                              .2013                             
The requisite approval for the granting of the awards has been obtained.        
Date: 28/03/2008 16:39:51 Supplied by www.sharenet.co.za                     
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