Mandarin In.sg Regulatory News (MDO)

22 Oct 2007 11:58

Mandarin Oriental International Ld22 October 2007 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS 1) Name of the issuer Mandarin Oriental International Limited ('MOIL') 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Andrew Hirst 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 each 6) State the nature of the transaction (i) Acquisition of ordinary shares as a result of exercise of options (ii) Sale of ordinary shares 7) Number of shares, debentures or financial instruments relating to sharesacquired 188,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed 188,000 shares 9) Price per share (i) Exercise price per share: 9,000 shares at US$0.65357 per share on 19th October 2007 79,000 shares at US$0.65357 per share on 22nd October 2007 100,000 shares at US$0.51900 per share on 22nd October 2007 (ii) Selling price per share: 9,000 shares at US$2.58000 per share on 19th October 2007 179,000 shares at US$2.41034 per share on 22nd October 2007 10) Date and place of transaction 19th and 22nd October 2007, Singapore 11) Date issuer informed of transaction 22nd October 2007 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) Name of authorized official of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited 22nd October 2007 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock Exchange