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 February 2016

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 5 February 2016, 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 £11.5893 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          13                         13

Carol Hunt    Company Secretary of Mondi plc                 12                         12

Andrew King   Director of Mondi Limited & Mondi plc          13                         13

John Lindahl  Person Discharging Managerial Responsibilities 13                         13

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

Mondi plc issued this content on 09 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 February 2016 10:38:55 UTC

Original Document: http://phx.corporate-ir.net/phoenix.zhtml?c=213042&p=irol-newsArticle&ID=2136625