Mandarin In.sg Regulatory News (MDO)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Paul James Clark

2

Reason for the notification

a)

Position/Status: Group Director of Human Resources 

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:

Payment per share received in respect of the exercise of the following 530,120 share options in lieu of the issue of new shares, representing the difference between the option price and the market price of the underlying shares

Payment per shareUS$0.8137US$0.5996

Volume(s)265,060265,060

c)

Price(s) and Volume(s):

Price(s)US$1.3563US$1.5704

Volume(s)265,060265,060

d)

Aggregated price:

Aggregated volume:

1.4634

530,120

e)

Date of the transaction: 1st December 2017

f)

Place of the transaction: Outside a trading venue