23rd Aug 2007 11:47
Mandarin Oriental International Ld23 August 2007 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR 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 section324 of the Companies Act 1985 (UK) as MOIL is an overseas company. 3) Name of person discharging managerial responsibilities/director Edouard Ettedgui 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 each 6) State the nature of the transaction Acquisition of ordinary shares as a result of exercise of options 7) Number of shares, debentures or financial instruments relating to sharesacquired 1,000,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share 1,000,000 shares at option price of US$0.47257 per share 10) Date and place of transaction 23rd August 2007, Singapore 11) Date issuer informed of transaction 23rd August 2007 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) Name of duly authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 23rd August 2007 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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