9th Jan 2006 11:31
Mandarin Oriental International Ld09 January 2006 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1) Name of issuer Mandarin Oriental International Limited ('MOIL') 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as MOIL is an overseascompany 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person Notification is in respect of Selina Wai Hing Mok (ex-wife of director named in3 above) 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director's ex-wife - beneficialinterest (6) Description of shares (including class), debentures or derivatives orfinancial instructions relating to shares Ordinary shares of US$0.05 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Cessation of interest in the holding of spouse upon issuance of a Certificate ofmaking Decree Nisi Absolute (Divorce) by the Court on 25th October 2005 9) Number of shares, debentures or financial instruments relating to sharesacquired N/A 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11) Number of shares, debentures or financial instruments relating to sharesdisposed 39,187 shares 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.004% of the issued share capital 13) Price per share N/A 14) Date and place of transaction 25th October 2005, the relevant shares are recorded on the Singapore register ofMOIL 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 6,711 shares (0.0007%) 16) Date issuer informed of transaction 15th November 2005 17) Additional information This notification is also made on behalf of the following companies: Jardine Matheson Holdings Limited Jardine Strategic Holdings LimitedDairy Farm International Holdings Limited 18) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 9th January 2006 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mandarin In.sgJardine Math.srJDS.L