Director Shareholding

RNS Number:3063T
Mandarin Oriental International Ld
16 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.

70,000 shares in JMH


8. Percentage of issued class.

0.01134% of the issued share capital of JMH


9. Number of shares/amount of stock disposed.

70,000 shares in JMH


10. Percentage of issued class.

0.01134% 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 : 30,000 shares and 40,000 shares were disposed at
US$8.95 and US$8.90 per share, respectively


13. Date of transaction.

16th December 2003


14. Date company informed.

16th December 2003


15. Total holding following this notification.

Nil


16. Total percentage holding of issued class following this notification.

Nil


17. Total number of shares or debentures over which options held following this
notification.

Nil


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


16th December 2003


www.mandarinoriental.com


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