19th Mar 2009 09:58
MANDARIN ORIENTAL INTERNATIONAL LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (1)1) Name of issuer Mandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorEdouard Ettedgui4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest in two equal annual instalments commencing on the second anniversary of the date of grant, 13th March 2011, and are exercisable at any time from the respective date of vesting up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)1,500,000 ordinary shares of US$0.05 each9) Exercise price US$0.7025 per share10) Total number of shares over which options held following notification9,900,000 ordinary shares 11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (2)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorJohn R Witt4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)700,000 ordinary shares of US$0.05 each9) Exercise price US$0.7025 per share10) Total number of shares over which options held following notification3,650,000 ordinary shares 11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (3)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorAndrew Hirst4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)400,000 ordinary shares of US$0.05 each9) Exercise price US$0.7025 per share10) Total number of shares over which options held following notification1,200,000 ordinary shares 11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (4)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMichael Hobson4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)400,000 ordinary shares of US$0.05 each9) Exercise price US$0.7025 per share10) Total number of shares over which options held following notification2,550,000 ordinary shares 11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (5)1) Name of issuerMandarin Oriental International Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorTerry Stinson4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)900,000 ordinary shares of US$0.05 each9) Exercise price US$0.7025 per share10) Total number of shares over which options held following notification6,300,000 ordinary shares 11) Additional informationNone12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 13) Name of authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited19th March 2009www.mandarinoriental.com
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