Mandarin In.sg Regulatory News (MDO)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Vincent Francois Jean Marot

2

Reason for the notification

a)

Position/Status: Group Director of Technical Services

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 of US$0.56716 per share made in respect of the exercise of 265,060 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

c)

Price(s) and Volume(s):

Price(s)US$1.61284

Volume(s)265,060

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 29th September 2017

f)

Place of the transaction: Outside a trading venue