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.
9 November 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 November 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 £15.056 per share and were allocated for no consideration the number of Matching Shares shown.
| NAME | POSITION | NUMBER OF SHARES PURCHASED | NUMBER OF MATCHING SHARES |
| David Hathorn | Director of Mondi Limited & Mondi plc | 10 | 10 |
| Carol Hunt | Company Secretary of Mondi plc | 10 | 10 |
| Andrew King | Director of Mondi Limited & Mondi plc | 10 | 10 |
| John Lindahl | Person Discharging Managerial Responsibilities | 10 | 10 |
Sponsor in South Africa: UBS South Africa (Pty) Ltd
