TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Group") 
 
   12 April 2021 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities and Persons Closely Associated with them 
 
   The Company announces that on 26 May 2020, Michael Carvill, Managing 
Director and a Person Discharging Managerial Responsibilities, exercised 
a nil-cost option over 83,032 ordinary shares of EUR0.001 each in the 
capital of the Company ('Shares') in accordance with the Restricted 
Share Award that was granted to him on 26 May 2017. Full details of the 
Award were included in a regulatory announcement released on 30 May 2017 
and in the Company's 2017 Annual Report and Accounts. 39,855 Shares will 
be issued to or purchased by the Company's Employee Benefit Trust for 
the benefit of Mr. Carvill. This represents the net number of Shares due 
to Mr. Carvill after the appropriate tax and national insurance 
liabilities were taken into account. 
 
   This form is required for disclosure of transactions under Article 19 of 
Regulation (EU) No 596/2014 of the European Parliament and of the 
Council of 16 April 2014 on market abuse (Market Abuse Regulation) 
 
 
 
 
1   Details of the person discharging managerial responsibilities/person 
     closely associated 
    -------------------------------------------------------------------------- 
a)  Name                          MICHAEL CARVILL 
    ----------------------------  -------------------------------------------- 
2   Reason for the notification 
    -------------------------------------------------------------------------- 
a)  Position/status               MANAGING DIRECTOR 
    ----------------------------  -------------------------------------------- 
b)  Initial Notification          INITIAL NOTIFICATION 
     Amendment 
    ----------------------------  -------------------------------------------- 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
    -------------------------------------------------------------------------- 
a)  Name                          KENMARE RESOURCES PLC 
    ----------------------------  -------------------------------------------- 
b)  LEI                           635400ETHWP1EKJMDO16 
    ----------------------------  -------------------------------------------- 
4   Details of the transaction(s): section to be repeated for 
     (i) each type of instrument; (ii) each type of transaction; 
     (iii) each date; and (iv) each place where transactions have 
     been conducted 
    -------------------------------------------------------------------------- 
a)  Description of the            ORDINARY SHARES OF EUR0.001 EACH 
     financial instrument, 
     type of 
     instrument 
    ----------------------------  -------------------------------------------- 
    Identification code           IE00BDC5DG00 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     ACQUISITION OF SHARES FOR NO CONSIDERATION 
                                   PURSUANT TO THE EXERCISE OF NIL-COST 
                                   OPTIONS GRANTED ON 15 MARCH 2018 UNDER 
                                   THE KENMARE RESOURCES PLC RESTRICTED 
                                   SHARE PLAN 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)        Price(s)      Volume(s) 
    ----------------------------  ------------  ------------------------------ 
                                  NIL           44,569 SHARES ACQUIRED 
                                                 AFTER REDUCTION FOR 
                                                 APPROPRIATE TAX AND 
                                                 NATIONAL INSURANCE 
    ----------------------------  ------------  ------------------------------ 
 
 
 
d)  Aggregated information        N/A 
     -- Aggregated volume 
     -- Price 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction       2021-04-09 
    ----------------------------  -------------------------------------------- 
f)  Place of the transaction      OTHER THAN ON A TRADING VENUE 
    ----------------------------  -------------------------------------------- 
g)  Additional Information 
    ----------------------------  -------------------------------------------- 
 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities and Persons Closely Associated with them 
 
   The Company announces that on 26 May 2020, Tony McCluskey, Financial 
Director and a Person Discharging Managerial Responsibilities, exercised 
a nil-cost option over 54,798 ordinary shares of EUR0.001 each in the 
capital of the Company ('Shares') in accordance with the Restricted 
Share Award that was granted to him on 26 May 2017. Full details of the 
Award were included in a regulatory announcement released on 30 May 2017 
and in the Company's 2017 Annual Report and Accounts. 26,303 Shares will 
be issued to or purchased by the Company's Employee Benefit Trust for 
the benefit of Mr. McCluskey. This represents the net number of Shares 
due to Mr. McCluskey after the appropriate tax and national insurance 
liabilities were taken into account. 
 
   This form is required for disclosure of transactions under Article 19 of 
Regulation (EU) No 596/2014 of the European Parliament and of the 
Council of 16 April 2014 on market abuse (Market Abuse Regulation) 
 
 
 
 
1   Details of the person discharging managerial responsibilities/person 
     closely associated 
    -------------------------------------------------------------------------- 
a)  Name                          TONY MCCLUSKEY 
    ----------------------------  -------------------------------------------- 
2   Reason for the notification 
    -------------------------------------------------------------------------- 
a)  Position/status               FINANCIAL DIRECTOR 
    ----------------------------  -------------------------------------------- 
b)  Initial Notification          INITIAL NOTIFICATION 
     Amendment 
    ----------------------------  -------------------------------------------- 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
    -------------------------------------------------------------------------- 
a)  Name                          KENMARE RESOURCES PLC 
    ----------------------------  -------------------------------------------- 
b)  LEI                           635400ETHWP1EKJMDO16 
    ----------------------------  -------------------------------------------- 
4   Details of the transaction(s): section to be repeated for 
     (i) each type of instrument; (ii) each type of transaction; 
     (iii) each date; and (iv) each place where transactions have 
     been conducted 
    -------------------------------------------------------------------------- 
a)  Description of the            ORDINARY SHARES OF EUR0.001 EACH 
     financial instrument, 
     type of 
     instrument 
    ----------------------------  -------------------------------------------- 
    Identification code           IE00BDC5DG00 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     ACQUISITION OF SHARES FOR NO CONSIDERATION 
                                   PURSUANT TO THE EXERCISE OF NIL-COST 
                                   OPTIONS GRANTED ON 15 MARCH 2018 UNDER 
                                   THE KENMARE RESOURCES PLC RESTRICTED 
                                   SHARE PLAN 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)        Price(s)      Volume(s) 
    ----------------------------  ------------  ------------------------------ 
                                  NIL           29,414 SHARES ACQUIRED 
                                                 AFTER REDUCTION FOR 
                                                 APPROPRIATE TAX AND 
                                                 NATIONAL INSURANCE 
    ----------------------------  ------------  ------------------------------ 
 
 
 
d)  Aggregated information        N/A 
     -- Aggregated volume 
     -- Price 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction       2021-04-07 
    ----------------------------  -------------------------------------------- 
f)  Place of the transaction      OTHER THAN ON A TRADING VENUE 
    ----------------------------  -------------------------------------------- 
g)  Additional Information 
    ----------------------------  -------------------------------------------- 
 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities and Persons Closely Associated with them 
 
   The Company announces that on 26 May 2020, Ben Baxter, Chief Operations 
Officer and a Person Discharging Managerial Responsibilities, exercised 
a nil-cost option over 37,607 ordinary shares of EUR0.001 each in the 
capital of the Company ('Shares') in accordance with the Restricted 
Share Award that was granted to him on 26 May 2017. Full details of the 
Award were included in a regulatory announcement released on 30 May 2017 
and in the Company's 2017 Annual Report and Accounts. 18,051 Shares will 
be issued to or purchased by the Company's Employee Benefit Trust for 
the benefit of Mr. Baxter. This represents the net number of Shares due 
to Mr. Baxter after the appropriate tax and national insurance 
liabilities were taken into account. 
 
   This form is required for disclosure of transactions under Article 19 of 
Regulation (EU) No 596/2014 of the European Parliament and of the 
Council of 16 April 2014 on market abuse (Market Abuse Regulation) 
 
 
 
 
1   Details of the person discharging managerial responsibilities/person 
     closely associated 
    -------------------------------------------------------------------------- 
a)  Name                          BEN BAXTER 
    ----------------------------  -------------------------------------------- 
2   Reason for the notification 
    -------------------------------------------------------------------------- 
a)  Position/status               CHIEF OPERATIONS OFFICER 
    ----------------------------  -------------------------------------------- 
b)  Initial Notification          INITIAL NOTIFICATION 
     Amendment 
    ----------------------------  -------------------------------------------- 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
    -------------------------------------------------------------------------- 
a)  Name                          KENMARE RESOURCES PLC 
    ----------------------------  -------------------------------------------- 
b)  LEI                           635400ETHWP1EKJMDO16 
    ----------------------------  -------------------------------------------- 
4   Details of the transaction(s): section to be repeated for 
     (i) each type of instrument; (ii) each type of transaction; 
     (iii) each date; and (iv) each place where transactions have 
     been conducted 
    -------------------------------------------------------------------------- 
a)  Description of the            ORDINARY SHARES OF EUR0.001 EACH 
     financial instrument, 
     type of 
     instrument 
    ----------------------------  -------------------------------------------- 
    Identification code           IE00BDC5DG00 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     ACQUISITION OF SHARES FOR NO CONSIDERATION 
                                   PURSUANT TO THE EXERCISE OF NIL-COST 
                                   OPTIONS GRANTED ON 18 MARCH 2018 UNDER 
                                   THE KENMARE RESOURCES PLC RESTRICTED 
                                   SHARE PLAN 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)        Price(s)      Volume(s) 
    ----------------------------  ------------  ------------------------------ 
                                  NIL           18,290 SHARES ACQUIRED 
                                                 AFTER REDUCTION FOR 
                                                 APPROPRIATE TAX AND 
                                                 NATIONAL INSURANCE 
    ----------------------------  ------------  ------------------------------ 
 
 
 
d)  Aggregated information        N/A 
     -- Aggregated volume 
     -- Price 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction       2021-04-07 
    ----------------------------  -------------------------------------------- 
f)  Place of the transaction      OTHER THAN ON A TRADING VENUE 
    ----------------------------  -------------------------------------------- 
g)  Additional Information 
    ----------------------------  -------------------------------------------- 
 
 
 
 
 
 

(END) Dow Jones Newswires

April 12, 2021 12:15 ET (16:15 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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