29th May 2008 11:36
MANDARIN ORIENTAL INTERNATIONAL LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS1) Name of the issuerMandarin Oriental International Limited2) 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 R 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 instruments relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transaction(i) Acquisition of ordinary shares as a result of exercise of options(ii) Sale of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired30,000 shares8) Number of shares, debentures or financial instruments relating to shares disposed30,000 shares9) Price per share(i) Exercise price per share: 30,000 shares at US$0.65357 per share(ii) Selling price per share: 30,000 shares at US$2.10 per share10) Date and place of transaction29th May 2008, Singapore11) Date issuer informed of transaction29th May 200812) Additional informationNone13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 14) Name of authorized official of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited29th May 2008www.mandarinoriental.com
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