Director Declaration

3 Apr 2006 11:19

Mandarin Oriental International Ld03 April 2006 MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the UK Listing Authority,we wish to advise that Anthony John Liddell Nightingale, Managing Director ofthe Company, has been appointed as managing director of Jardine MathesonHoldings Limited, Jardine Strategic Holdings Limited, Dairy Farm InternationalHoldings Limited and Hongkong Land Holdings Limited with effect from 1st April2006. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 3rd April 2006 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock Exchange