Director/PDMR Shareholding
December 18 2006 - 11:09AM
UK Regulatory
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: |
| | | | (i) a transaction |
| | | | notified in accordance |
| | | | with Market Abuse Rules; |
| | Kenmare Resources plc. | | |
| | | | (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 | 4 | State whether |
| | managerial | | notification relates to a |
| | responsibilities/director: | | person connected with a |
| | | | person discharging |
| | | | managerial |
| | Donal Kinsella | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
|----+-----------------------------+----+---------------------------|
| 5 | Indicate whether the | 6 | Description of shares |
| | notification is in respect | | (including class) |
| | of a holding of the person | | debentures or derivatives |
| | referred to in 3 or 4 above | | or financial instruments |
| | or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
|----+-----------------------------+----+---------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if more | | transaction |
| | than one, number of shares | | |
| | held by each of them | | |
| | | | |
|----+-----------------------------+----+---------------------------|
| 9 | Number of shares, | 10 | Percentage of issued |
| | debentures or financial | | class acquired (treasury |
| | instruments relating to | | shares of that class |
| | shares acquired | | should not be taken into |
| | | | account when calculating |
| | | | percentage) |
| | | | |
|----+-----------------------------+----+---------------------------|
| 11 | Number of shares, | 12 | Percentage of issued |
| | debentures or financial | | class disposed (treasury |
| | instruments relating to | | shares of that class |
| | shares disposed | | should not be taken into |
| | | | account when calculating |
| | | | percentage) |
| | | | |
|----+-----------------------------+----+---------------------------|
| 13 | Price per share or value of | 14 | Date and place of |
| | transaction | | transaction |
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
+-------------------------------------------------------------------+
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: |
| | 18th December 2006 | | |
| | | | Immediate |
|----+------------------------------+----+--------------------------|
| 19 | Total amount paid (if any) | 20 | Description of shares or |
| | for grant of the option: | | debentures involved |
| | | | (class and number): |
| | | | |
| | N/A | | |
| | | | 500,000 ordinary shares |
| | | | of nominal value Euro |
| | | | 0.06c each |
|----+------------------------------+----+--------------------------|
| 21 | Exercise price (if fixed at | 22 | Total number of shares |
| | time of grant) or indication | | or debentures over which |
| | that the price is to be | | options are held |
| | fixed at the time of | | following notification: |
| | exercise: | | |
| | | | |
| | | | 1,360,000 ordinary |
| | | | shares of nominal value |
| | Exercise price of Stg 48p | | Euro 0.06c each |
|----+------------------------------+----+--------------------------|
| 23 | Any additional information: | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries: |
| | Options have been award to | | |
| | Donal Kinsella following his | | |
| | appointment as Chairman of | | Deirdre Corcoran |
| | Mozambique Minerals Limited, | | Ph. +353-1-6710411 |
| | a subsidiary of Kenmare | | |
| | Resources plc | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Financial Controller |
| Date of notification 18th December 2006 |
+-------------------------------------------------------------------+
- ---END OF MESSAGE---
Copyright � Hugin ASA 2006. All rights reserved.
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