MONDI LIMITED - Employee share plans

Employee share plans

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.


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 7 November 2014, 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 £10.65 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   14          14
                   Limited & Mondi
                   plc

Carol Hunt         Company Secretary   14          14
                   of Mondi plc

Andrew King        Director of Mondi   14          14
                   Limited & Mondi
                   plc

John Lindahl       Person              14          14
                   Discharging
                   Managerial
                   Responsibilities


10 November 2014

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

Date: 10/11/2014 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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