BLOCK LISTING SIX MONTHLY RETURN
Date: 25th March 2021
| Name of applicant: | Mandarin Oriental International Limited | |||
| Name of scheme: | The Mandarin Oriental International Share Option Plan 2005 ('the 2005 Plan') and, its successor plan, The Mandarin Oriental Share-based Long-term Incentive Plan ('LTIP') | |||
| Period of return: | From: | 25th September 2020 | To: | 24th March 2021 |
| Balance of unallotted securities under scheme(s) from previous return: | 32,483,218 shares under the 2005 Plan; | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 32,483,218 shares under the 2005 Plan; | |||
| Name of contact: | Jonathan Lloyd |
| Telephone number of contact: | 852 2843 8223 |
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