NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

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1 Page 1 of 7 Regulatory Story Go to market news section Mandarin Oriental International Ltd - MDO Released 11:04 14-Mar-2017 Director/PDMR Shareholding RNS Number : 4068Z Mandarin Oriental International Ltd 14 March 2017 MANDARIN ORIENTAL INTERNATIONAL LIMITED RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1) a) Name: Richard Daniel Baker a) Position/Status: Executive Vice President, Operations Director - Asia 4 Details of the transaction section to be repeated for each type of instrument; each type of 159,036 e) Date of the 14th March 2017 f) Place of the Outside a trading venue

2 Page 2 of 7 RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2) a) Name: Kieren John Barry a) Position/Status: Group Counsel 4 Details of the transaction section to be repeated for each type of instrument; each type of e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3) a) Name: Paul James Clark a) Position/Status: Group Director of Human Resources 4 Details of the transaction section to be repeated for each type of instrument; each type of

3 Page 3 of 7 e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4) a) Name: Charles Stuart Dickie a) Position/Status: Chief Financial Officer 4 Details of the transaction section to be repeated for each type of instrument; each type of 249, ,036 e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5) a) Name: Jan Diederich Goessing

4 Page 4 of 7 a) Position/Status: Executive Vice President, Operations Director - The Americas 4 Details of the transaction section to be repeated for each type of instrument; each type of Cash equivalent received upon vesting of awards 90, ,024 e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (6) a) Name: Michael Hamilton Hobson a) Position/Status: Chief Marketing Officer 4 Details of the transaction section to be repeated for each type of instrument; each type of c)

5 Page 5 of 7 and Volume 424,096 e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (7) a) Name: Christoph Joseph Wilhelm Mares a) Position/Status: Executive Vice President, Operations Director, EMEA and India 4 Details of the transaction section to be repeated for each type of instrument; each type of e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (8) a) Name: Vincent Francois Jean Marot a) Position/Status: Group Director of Technical Services

6 Page 6 of 7 4 Details of the transaction section to be repeated for each type of instrument; each type of 106,024 e) Date of the 14th March 2017 f) Place of the Outside a trading venue RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (9) a) Name: John Raymond Witt a) Position/Status: Director of Mandarin Oriental Hotel Group International Limited 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 4 Details of the transaction section to be repeated for each type of instrument; each type of Ceased to have right to call for release of 527,378 s at US$ per ordinary 527,378 e) Date of the 14th March 2017 f) Place of the Outside a trading venue

7 Page 7 of 7 Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited 14th March END This information is provided by RNS The company news service from the London Stock Exchange DSHSFDFFLFWSESD CLOSE Sponsored Financial Content Art Investment - Portfolio Diversification Art Works Get Insights on Asia In Your Inbox [Free] Nikkei Asian Review Say NO to trading risks with this customized watchlists on assets Sentifi Weekly update on the financial markets MarketViews London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply London Stock Exchange plc. All rights reserved Director/PDMR Shareholding - RNS

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