MONDI PLC 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. 5 January 2015 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 of the following: On 2 January 2015 a grant of a conditional award became unconditional and the following acquisition and sale of shares automatically took place as a result of the vesting of a Mondi plc Sign On Award: Name John Lindahl Position PDMR Number of shares vesting 9,585 Total value of shares vesting £100,606.10 Number of shares retained 5,080 Total value of shares retained £53,320.71 Number of shares sold 4,505 at £10.496202 per share Total value of shares sold £47,285.39 Nature of interest Direct Beneficial Mondi plc invoked its withholding rights pursuant to the rules of the Long Term Incentive Plan under which the Sign On award was granted and so sufficient shares to cover the tax owed by the above individual were automatically sold. The remaining shares will be held by the individual.
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