Mandarin In.sg Regulatory News (MDO)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Charles Stuart Dickie

2

Reason for the notification

a)

Position/Status: Chief Financial Officer

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Mandarin Oriental International Limited

b)

LEI: 213800KQ1UMKZ1JXJR80

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US$0.05 each

Identification code: BMG578481068

b)

Nature of the transaction:

Acquisition of 181,103 ordinary shares as a result of exercise of 742,168 options on a net settlement basis at exercise price of US$1.98823 per share.

c)

Price(s) and Volume(s):

Price(s)US$1.98823

Volume(s)181,103

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 28th May 2018

f)

Place of the transaction: Outside a trading venue