Last checked at 15 Mar 2010 10:27
MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of issuer Mandarin Oriental International Limited 2) 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 R 3) Name of person discharging managerial responsibilities/director Edouard Ettedgui 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) 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, 12th March 2012, and are exercisable at any time from the respective date of vesting up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 1,500,000 ordinary shares of US$0.05 each 9) Exercise price US$1.438 per share 10) Total number of shares over which options held following notification 11,400,000 ordinary shares 11) Additional information None
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of issuer Mandarin Oriental International Limited 2) 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 R 3) Name of person discharging managerial responsibilities/director Richard Baker 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 400,000 ordinary shares of US$0.05 each 9) Exercise price US$1.438 per share 10) Total number of shares over which options held following notification 850,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (3) 1) Name of issuer Mandarin Oriental International Limited 2) 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 R 3) Name of person discharging managerial responsibilities/director Andrew Hirst 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 200,000 ordinary shares of US$0.05 each 9) Exercise price US$1.438 per share 10) Total number of shares over which options held following notification 1,400,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (4) 1) Name of issuer Mandarin Oriental International Limited 2) 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 R 3) Name of person discharging managerial responsibilities/director Michael Hobson 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 400,000 ordinary shares of US$0.05 each 9) Exercise price US$1.438 per share 10) Total number of shares over which options held following notification 2,750,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (5) 1) Name of issuer Mandarin Oriental International Limited 2) 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 R 3) Name of person discharging managerial responsibilities/director Christoph Mares 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 400,000 ordinary shares of US$0.05 each 9) Exercise price US$1.438 per share 10) Total number of shares over which options held following notification 400,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (6) 1) Name of issuer Mandarin Oriental International Limited 2) 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 R 3) Name of person discharging managerial responsibilities/director Terry Stinson 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 700,000 ordinary shares of US$0.05 each 9) Exercise price US$1.438 per share 10) Total number of shares over which options held following notification 6,500,000 ordinary shares 11) Additional information None 12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 13) Name of authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited 15th March 2010 www.mandarinoriental.com