Director Shareholding
December 01 2003 - 6:11AM
UK Regulatory
RNS Number:6772S
Mandarin Oriental International Ld
01 December 2003
MANDARIN ORIENTAL INTERNATIONAL LIMITED
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
Disclosure of interests in shares or debentures and notifications of dealings
under the listing rules of the UK Listing Authority.
1. Name of Company.
Mandarin Oriental International Limited ("MOIL")
2. Name of Director.
Lord Powell of Bayswater KCMG
3. Please state whether notification indicates that it is in respect of holding
of the Director named in 2 above or in respect of a non-beneficial interest or
in the case of an individual holder if it is a holding of that person's spouse
or children under the age of 18 or in respect of a non-beneficial interest.
In respect of Director named in 2 above
Beneficial interest
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified).
The Central Depository (Pte) Limited
5. Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s).
No
6. Please state the nature of the transaction.
(i) Acquisition of shares in Jardine Matheson Holdings Limited ("JMH"), the
holding company of MOIL, as a result of exercise of options.
(ii) Sale of shares in JMH
7. Number of shares/amount of stock acquired.
20,000 shares in JMH
8. Percentage of issued class.
0.00324% of the issued share capital of JMH
9. Number of shares/amount of stock disposed.
20,000 shares in JMH
10. Percentage of issued class.
0.00324% of the issued share capital of JMH
11. Class of security.
Ordinary shares of US$0.25 each in JMH
12. Price per share.
(i) Exercise price per share : US$8.021
(ii) Sale price per share : US$8.900
13. Date of transaction.
1st December 2003
14. Date company informed.
1st December 2003
15. Total holding following this notification.
70,000 shares in JMH (options)
16. Total percentage holding of issued class following this notification.
0.011% of the issued share capital of JMH
17. Total number of shares or debentures over which options held following this
notification.
70,000
18. Additional information.
None
19. Name of contact and telephone number for queries.
Carmen Tam on 852 2843 8270
20. Name of authorised company official responsible for making this
notification.
Neil M McNamara, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited
1st December 2003
www.mandarinoriental.com
This information is provided by RNS
The company news service from the London Stock Exchange
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