Mandarin In.sg Regulatory News (MDO)

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Director Declaration

22 Dec 2009 09:59

RNS Number : 5390E

Mandarin Oriental International Ld

22 December 2009

MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")

In respect of the appointment of Mr Stuart Dickie as a Director of the Company with effect from 1st April 2010, we confirm that there is no information as required under LR 9.6.13R of the listing rules of the Financial Services Authority needs to be disclosed by the Company.

Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited

22nd December 2009

www.mandarinoriental.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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