18th Mar 2008 11:25
Mandarin Oriental International Ld18 March 2008 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Edouard Ettedgui 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 4,000,000 ordinary shares of US$0.05 each 9) Exercise price US$1.724 per share 10) Total number of shares over which options held following notification 8,400,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director John R Witt 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 750,000 ordinary shares of US$0.05 each 9) Exercise price US$1.724 per share 10) Total number of shares over which options held following notification 2,950,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (3) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Andrew Hirst 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 400,000 ordinary shares of US$0.05 each 9) Exercise price US$1.724 per share 10) Total number of shares over which options held following notification 800,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (4) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Michael Hobson 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 300,000 ordinary shares of US$0.05 each 9) Exercise price US$1.724 per share 10) Total number of shares over which options held following notification 2,150,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (5) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Liam Lambert 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 350,000 ordinary shares of US$0.05 each 9) Exercise price US$1.724 per share 10) Total number of shares over which options held following notification 850,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (6) 1) Name of issuer Mandarin Oriental International Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Terry Stinson 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 1,000,000 ordinary shares of US$0.05 each 9) Exercise price US$1.724 per share 10) Total number of shares over which options held following notification 6,200,000 ordinary shares 11) Additional information None 12) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 13) Name of authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 18th March 2008 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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