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28 May 2008 11:16
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MANDARIN ORIENTAL INTERNATIONAL LIMITEDNOTIFICATION OFΒ TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGΒ MANAGERIAL RESPONSIBILITIESΒ ANDΒ CONNECTED PERSONS1)Β Name ofΒ theΒ issuerMandarin OrientalΒ International Limited2)Β State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)(i) DTR 3.1.2 RΒ
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3) Name of person discharging managerial responsibilities/directorTerry Stinson4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instrumentsΒ relating to sharesOrdinary shares ofΒ US$0.05 each6) State the nature of the transaction(i) Acquisition of ordinary shares as a result of exercise of options(ii)Β Sale of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired13,000Β shares8) Number of shares, debentures or financial instruments relating to shares disposed13,000 shares9) Price per share(i) Exercise price per share:Β 13,000Β shares atΒ US$0.65357Β per share(ii)Β Selling price per share:Β 13,000 shares atΒ US$2.10Β per share10) Date and place of transaction28thΒ MayΒ 2008, Singapore11) Date issuer informed of transaction28thΒ MayΒ 200812) Additional informationNone13) Name of contact and telephone number for queriesCarmen TamΒ on 852 2843 8270Β 14)Β Name ofΒ authorized officialΒ of issuerΒ responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf ofΒ Mandarin OrientalΒ InternationalΒ Limited28thΒ MayΒ 2008www.mandarinoriental.com
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