RNS Number:8817T
Mandarin Oriental International Ld
06 January 2004


MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")


In respect of the appointment of Mr Jonathan Gould on the Board of the Company
on 1st January 2004, we wish to advise the following details in respect of Mr
Gould as required under paragraph 16.4 of the listing rules of the UK Listing
Authority:


Mr Gould is a director of Dairy Farm International Holdings Limited.  We confirm
that there are no other details in respect of Mr Gould as required under
paragraph 16.4 of the listing rules of the UK Listing Authority which need to be
disclosed by the Company.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited


6th January 2004

www.mandarinoriental.com


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