3rd Apr 2006 12:42
Mandarin Oriental International Ld03 April 2006 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) pursuant to DR 3.1.8(R) as MOIL is anoverseas company 3) Name of person discharging managerial responsibilities/director Lord Powell of Bayswater 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 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 named in 3 above -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each in Jardine Matheson Holdings Limited ("JMH"),holding company of MOIL 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them Field Nominees Limited 8) State the nature of the transaction Following the clarification of the nature of deemed interests in shares held bya trust, Lord Powell of Bayswater is considered not to have a deemed interest inthe 35,915,991 ordinary shares in JMH held by such trust. 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 N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share N/A 14) Date and place of transaction 30th March 2006 (date of legal advice received), the relevant shares areregistered on JMH's Bermuda register 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nil 16) Date issuer informed of transaction 30th March 2006 17) Additional information None 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 3rd April 2006 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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