MONDI PLC - Director/PDMR Shareholding

LEI: 213800LOZA69QFDC9N34

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 Guidance and Transparency Rules of the United Kingdom Listing Authority. To comply with the requirements in Articles 7 and 9 of the regulatory technical standards of the Transparency Directive (2004/109/EC), this announcement is classified as additional regulated information required to be disclosed under the laws of a Member State.

25 May 2017

In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/or the Disclosure Guidance and Transparency Rules we advise of the following:

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

Dealings by a director of Mondi Limited and Mondi plc

There follows a notification form for a director of Mondi Limited and Mondi plc in connection with the acquisition of shares as the result of a dividend reinvestment plan mandate.

For the purposes of the JSE Listings Requirements: all trades took place on market; clearance was obtained prior to the below dealings in securities; and the total value of the transaction was R22,438.86.

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