KMR Kenmare Resources Plc

RNS Number:5682D
Kenmare Resources PLC
11 January 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kenmare Resources Plc

2   Name of director:
Simon Farrell

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Simon Farrell

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Simon Farrell       666,333 Ord. IR5p Shares

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Mr. Simon Farrell in respect of his holdings

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of Ordinary IR5p Shares

7   Number of shares/amount of stock acquired:
Simon Farrell     666,333 Ord. IR5p Shares

8   Percentage of issued class:
Simon Farrell     0.53%

9   Number of shares/amount of stock disposed:
Nil

10  Percentage of issued class:
n/a

11  Class of security:
Ordinary IR5p Shares

12  Price per share:
Stg 7.5p

13  Date of transaction:
10 January 2000

14  Date company informed:
10 January 2000

15  Total holding following this notification:
Simon Farrell      666,333 Ord. IR5p Shares

16  Total percentage holding of issued class following this notification:
Simon Farrell       0.53%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
Tony McCluskey

24  Contact telephone number:
353 1 6710411

25  Name of company official responsible for making notification:
Tony McCluskey    




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kenmare Resources Plc

2   Name of director:
Kenneth Judge

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Kenneth Judge

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Kenneth Judge     772,619 Ord. IR5p Shares

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Mr. Kenneth Judge  772,619 Ord. IR5p Shares

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of Ordinary IR5p Shares

7   Number of shares/amount of stock acquired:
Kenneth Judge         772,619 Ord. IR5p Shares

8   Percentage of issued class:
Kenneth Judge          0.61%

9   Number of shares/amount of stock disposed:
Nil

10  Percentage of issued class:
n/a

11  Class of security:
Ordinary IR5p Shares

12  Price per share:
Stg 7.5p

13  Date of transaction:
10 January 2000

14  Date company informed:
10 January 2000

15  Total holding following this notification:
Kenneth Judge         772,619 Ord. IR5p Shares

16  Total percentage holding of issued class following this notification:
Kenneth Judge         0.61%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
10 January 2000

18  Period during which or date on which exercisable:
31st December 2000 to 31st December 2002

19  Total amount paid (if any) for grant of the option:
n/a - Warrant issued as part of placing above

20  Description of shares or debentures involved: class, number:
Warrant to purchase Ordinary IR5p Shares re: Kenneth Judge  5,280,000 Warrants

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 9p per Warrant

22  Total number of shares or debentures over which options held following
this notification:
Kenneth Judge    5,280,000  Warrants

23  Contact name for queries:
Tony McCluskey

24  Contact telephone number:
353 1 6710411

25  Name of company official responsible for making notification:
Tony McCluskey


Additional Information:
This information is related to Mr Kenneth Judge.


Above mentioned warrants were issued as part of a placing which was completed
following an extraordinary general meeting of shareholders on 10 January 2000


END
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