Kenmare Resources Correction: Director/Pdmr Shareholding
April 13 2021 - 01:37AM
UK Regulatory
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 9 April 2021, Michael Carvill, Managing
Director and a Person Discharging Managerial Responsibilities, exercised
a nil-cost option over 92,851 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 15 March 2018. Full details of
the Award were included in a regulatory announcement released on 19
March 2018 and in the Company's 2018 Annual Report and Accounts. 44,569
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 7 April 2021, Tony McCluskey, Financial
Director and a Person Discharging Managerial Responsibilities, exercised
a nil-cost option over 61,279 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 15 March 2018. Full details of
the Award were included in a regulatory announcement released on 19
March 2018 and in the Company's 2018 Annual Report and Accounts. 29,414
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 7 April 2021, Ben Baxter, Chief Operations
Officer and a Person Discharging Managerial Responsibilities, exercised
a nil-cost option over 38,104 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 15 March 2018. Full details of
the Award were included in a regulatory announcement released on 19
March 2018 and in the Company's 2018 Annual Report and Accounts. 18,290
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 13, 2021 01:37 ET (05:37 GMT)
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