Director/PDMR Shareholdings
January 05 2006 - 12:00PM
UK Regulatory
RNS Number:5362W
Kenmare Resources PLC
05 January 2006
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of
a transaction relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of
a derivative relating to the shares of the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of
options granted to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of
a financial instrument relating to the shares of the issuer (other than a
debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Kenmare Resources plc (i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(III)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Charles Carvill
No
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest Ordinary Shares of nominal value Euro0.06c each
Charles Carvill
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them Exercise of warrants for the purchase of ordinary shares
Charles Carvill
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
0.06%
400,000 ordinary shares
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
4/1/06 Dublin
Stg#0.135p per share
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 4/1/06
shares should not be taken into
account when calculating percentage)
4,678,157
0.696%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can
be exercised
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
23 Any additional information 24 Name of contact and telephone number for
queries
N/A
Deirdre Corcoran
01-6710411
Name and signature of duly designated officer of issuer responsible for making notification
Deirdre Corcoran
Company Secretary
Date of notification _5/01/06________________________________
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(5) An issuer making a notification in respect of
a transaction relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(6) An issuer making a notification in respect of
a derivative relating to the shares of the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(7) An issuer making a notification in respect of
options granted to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(8) An issuer making a notification in respect of
a financial instrument relating to the shares of the issuer (other than a
debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Kenmare Resources plc (i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(III)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Michael Carvill
No
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest Ordinary Shares of nominal value Euro0.06c each
Michael Carvill
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them Exercise of warrants for the purchase of ordinary shares
Michael Carvill
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
0.024%
160,000 ordinary shares
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
4/1/06 Dublin
Stg#0.135p per share
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 4/1/06
shares should not be taken into
account when calculating percentage)
2,497,352
0.37%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can
be exercised
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
23 Any additional information 24 Name of contact and telephone number for
queries
N/A
Deirdre Corcoran
01-6710411
Name and signature of duly designated officer of issuer responsible for making notification
Deirdre Corcoran
Company Secretary
Date of notification _5/01/06________________________________
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(9) An issuer making a notification in respect of
a transaction relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(10) An issuer making a notification in respect of a
derivative relating to the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(11) An issuer making a notification in respect of
options granted to a director/person discharging managerial responsibilities
should complete boxes 1 to 3 and 17 to 24.
(12) An issuer making a notification in respect of a
financial instrument relating to the shares of the issuer (other than a
debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Kenmare Resources plc (i) a transaction notified in accordance with Market Abuse Rules;
(ii) a disclosure made in accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(III)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Alastair Brown
No
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest Ordinary Shares of nominal value Euro0.06c each
Alastair Brown
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them Exercise of warrants for the purchase of ordinary shares
Alastair Brown
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
0.0059%
40,000 ordinary shares
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
4/1/06
Stg#0.135p per share
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 4/1/06
shares should not be taken into
account when calculating percentage)
187,070
0.028%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can
be exercised
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
23 Any additional information 24 Name of contact and telephone number for
queries
N/A
Deirdre Corcoran
01-6710411
Name and signature of duly designated officer of issuer responsible for making notification
Deirdre Corcoran
Company Secretary
Date of notification _5/01/06________________________________
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange
END
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