7th Mar 2008 12:07
Mandarin Oriental International Ld07 March 2008 MANDARIN ORIENTAL INTERNATIONAL LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of the issuer Mandarin Oriental International Limited ('MOIL') 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) 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 4,200,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share 2,000,000 shares at option price of US$0.47257 per share200,000 shares at option price of US$0.51900 per share300,000 shares at option price of US$0.58000 per share600,000 shares at option price of US$0.44200 per share300,000 shares at option price of US$0.40850 per share800,000 shares at option price of US$0.84150 per share 10) Date and place of transaction 7th March 2008, Singapore 11) Date issuer informed of transaction 7th March 2008 12) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of the issuer Mandarin Oriental International Limited ('MOIL') 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) 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 850,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share 150,000 shares at option price of US$0.51900 per share300,000 shares at option price of US$0.44200 per share200,000 shares at option price of US$0.40850 per share200,000 shares at option price of US$0.56050 per share 10) Date and place of transaction 7th March 2008, Singapore 11) Date issuer informed of transaction 7th March 2008 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 7th 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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