Mandarin In.sg Regulatory News (MDO)

22 Nov 2006 09:17

Mandarin Oriental International Ld22 November 2006 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (1) 1) Name of issuer Mandarin Oriental International Limited ('MOIL') 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under section324 of the Companies Act 1985 (UK) as MOIL is an overseas company 3) Name of person discharging managerial responsibilities/director Sydney S W Leong 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Yes, the connected person is Sywest Investment Limited 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a holding of the connected person named in 4 above 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each of Jardine Matheson Holdings Limited ('JMH').MOIL is a subsidiary of JMH. 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them HSBC Bank International Limited 8) State the nature of the transaction Acquisition of shares in JMH pursuant to JMH's scrip dividend scheme. 9) Number of shares, debentures or financial instruments relating to sharesacquired 2,860 shares in JMH 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0005% of the issued share capital of JMH 11) Number of shares, debentures or financial instruments relating to sharesdisposed Nil 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006 and Singapore 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 571,229 shares in JMH (0.093% of the issued share capital of JMH) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (2) 1) Name of issuer Mandarin Oriental International Limited ('MOIL') 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under section324 of the Companies Act 1985 (UK) as MOIL is an overseas company 3) Name of person discharging managerial responsibilities/director James Watkins 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a holding of the individual named in 3 above -beneficial interest 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each of Jardine Matheson Holdings Limited ('JMH').MOIL is a subsidiary of JMH. 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares in JMH pursuant to JMH's scrip dividend scheme. 9) Number of shares, debentures or financial instruments relating to sharesacquired 517 shares in JMH 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00008% of the issued share capital of JMH 11) Number of shares, debentures or financial instruments relating to sharesdisposed Nil 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006 and Singapore 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 103,013 shares in JMH (0.017% of the issued share capital of JMH) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information None 18) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 19) Name of duly authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 22nd November 2006 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock Exchange