Last checked at 26 Oct 2010 12:31
MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Michael Hobson 4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 5) Description of shares (including class), debentures or derivatives or financial 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 shares acquired 150,000 shares 8) Number of shares, debentures or financial instruments relating to shares disposed 150,000 shares 9) Price per share (i) Exercise price per share: US$0.5800 per share (ii) Selling price per share: US$1.8926 per share 10) Date and place of transaction 26th October 2010, Singapore 11) Date issuer informed of transaction 26th October 2010 12) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Terry Stinson 4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 5) Description of shares (including class), debentures or derivatives or financial 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 shares acquired 400,000 shares 8) Number of shares, debentures or financial instruments relating to shares disposed 400,000 shares 9) Price per share (i) Exercise price per share: 200,000 at US$0.4085 per share 200,000 at US$0.5605 per share
(ii) Selling price per share: US$1.8925 per share
10) Date and place of transaction 26th October 2010, Singapore 11) Date issuer informed of transaction 26th October 2010 12) Additional information None
13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 14) Name of duly authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited 26th October 2010www.mandarinoriental.com