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MND / MNP - Mondi - Employee Share Plans

Release Date: 06/02/2009 16:22
Code(s): MND MNP
Wrap Text

MND / MNP - Mondi - Employee Share Plans 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, 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 JSE Listing Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. EMPLOYEE SHARE PLANS TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or Disclosure and Transparency Rule 3.1.4R we advise that on 6 February 2009, 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 GBP1.751 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 72 72 Limited & Mondi
plc Carol Hunt Company Secretary 72 72 of Mondi plc
Andrew King Director of Mondi 72 72 Limited & Mondi plc
6 February 2009 Sponsor UBS South Africa (Pty) Ltd Date: 06/02/2009 16:22:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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