Director Declaration

10 Mar 2008 11:04

Mandarin Oriental International Ld10 March 2008 MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that Mark Greenberg, Director of the Company, hasbeen appointed as a director of Jardine Matheson Holdings Limited, a publiclyquoted company, with effect from 1st April 2008. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 10th March 2008 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock Exchange