Last checked at 14 Mar 2012 10:31
MANDARIN ORIENTAL INTERNATIONAL LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (1)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorEdouard Ettedgui4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest in two equal annual instalments commencing on the second anniversary of the date of grant, 9th March 2014, and are exercisable at any time from the respective date of vesting up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)1,500,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification12,400,000 ordinary shares11) Additional informationNone
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (2)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorStuart Dickie4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 9th March 2015, and are exercisable at any time from 9th March 2015 up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)700,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification2,050,000 ordinary shares11) Additional informationNone
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (3)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorRichard Baker4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 9th March 2015, and are exercisable at any time from 9th March 2015 up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)400,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification1,650,000 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (4)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorAndrew Hirst4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 9th March 2015, and are exercisable at any time from 9th March 2015 up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)400,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification2,200,000 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (5)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMichael Hobson4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 9th March 2015, and are exercisable at any time from 9th March 2015 up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)400,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification3,100,000 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (6)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorChristoph Mares4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 9th March 2015, and are exercisable at any time from 9th March 2015 up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)500,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification1,300,000 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (7)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorTerry Stinson4) Nature of transactionGrant of option over shares5) Date of grant9th March 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 9th March 2015, and are exercisable at any time from 9th March 2015 up to 8th March 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)800,000 ordinary shares of US$0.05 each9) Exercise priceUS$1.71 per share10) Total number of shares over which options held following notification4,900,000 ordinary shares11) Additional informationNone12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827013) Name of authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited14th March 2012www.mandarinoriental.com