Director/PDMR Shareholding
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 notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Charles Carvill | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | No |
|----+----------------------------+----+----------------------------|
| 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 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
| | Charles Carvill | | Ordinary Shares of nominal |
| | | | value Euro 0.06c each |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | |
| | | | a) Exercise of |
| | Charles Carvill | | warrants |
| | | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | | | calculating percentage) |
| | a) 390,625 Ordinary | | |
| | Shares | | 0.11% |
| | | | |
| | b) 400,000 Ordinary | | |
| | Shares | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | | | |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | a) Exercise price of | | a) 9th January 2008, |
| | Stg17p | | Dublin |
| | | | |
| | b) Exercise price of | | b) 9th January 2008, |
| | Stg9p | | Dublin |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | a) 9th January 2008 |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 5,668,782 Ordinary Shares | | |
| | | | |
| | 0.76% | | |
+-------------------------------------------------------------------+
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) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 9th January 2008 |
+-------------------------------------------------------------------+
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 notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Michael Carvill | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | No |
|----+----------------------------+----+----------------------------|
| 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 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
| | Michael Carvill | | Ordinary Shares of nominal |
| | | | value Euro 0.06c each |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | a) Exercise of |
| | Michael Carvill | | Warrants |
| | | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | | | calculating percentage) |
| | a) 189,909 Ordinary | | 0.025% |
| | Shares | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | a) Exercise price of | | a) 9th January 2008, |
| | Stg17p. | | Dublin |
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | a) 9th January 2008 |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 3,639,909 Ordinary Shares | | |
| | | | |
| | 0.49% | | |
| | | | |
+-------------------------------------------------------------------+
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) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 9th January 2008 |
+-------------------------------------------------------------------+
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 notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Tony McCluskey | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | No |
|----+----------------------------+----+----------------------------|
| 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 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
| | Tony McCluskey | | Ordinary Shares of nominal |
| | | | value Euro 0.06c each |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | a) Exercise of |
| | Tony McCluskey | | Warrants |
| | | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | | | calculating percentage) |
| | a) 31,250 Ordinary | | 0.004% |
| | Shares | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | a) Exercise price of | | a) 9th January 2008, |
| | Stg17p. | | Dublin |
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | a) 9th January 2008 |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 231,250 Ordinary Shares | | |
| | | | |
| | 0.03% | | |
| | | | |
+-------------------------------------------------------------------+
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) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 9th January 2008 |
+-------------------------------------------------------------------+
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 notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify |
| | Terry Fitzpatrick | | the connected person |
| | | | |
| | | | No |
|----+----------------------------+----+----------------------------|
| 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 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
| | Terry Fitzpatrick | | Ordinary Shares of nominal |
| | | | value Euro 0.06c each |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | Exercise of Warrants |
| | | | |
| | Terry Fitzpatrick | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | | | calculating percentage) |
| | | | |
| | 3,082 Ordinary Shares | | 0.0% |
| | | | |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | a) Exercise price of | | 9th January 2008, Dublin |
| | Stg17p | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | 9th January 2008 |
| | percentage) | | |
| | | | |
| | 41,026 Ordinary Shares | | |
| | | | |
| | 0.005% | | |
| | | | |
+-------------------------------------------------------------------+
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) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 9th January 2008 |
+-------------------------------------------------------------------+
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 notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Alastair Brown | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | No |
|----+----------------------------+----+----------------------------|
| 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 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
| | Alastair Brown | | Ordinary Shares of nominal |
| | | | value Euro 0.06c each |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | a) Exercise of |
| | Alastair Brown | | Warrants |
| | | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | | | calculating percentage) |
| | a) 11,950 Ordinary | | 0.001% |
| | Shares | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | a) Exercise price of | | a) 9th January 2008, |
| | Stg17p. | | Dublin |
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | a) 9th January 2008 |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 199,020 Ordinary Shares | | |
| | | | |
| | 0.027% | | |
| | | | |
+-------------------------------------------------------------------+
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) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 9th January 2008 |
+-------------------------------------------------------------------+
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 notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Peter McAleer | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | No |
|----+----------------------------+----+----------------------------|
| 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 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | |
| | | | |
| | Peter McAleer | | Ordinary Shares of nominal |
| | | | value Euro 0.06c each |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | |
| | | | a) Exercise of |
| | Doogary Investments | | Warrants |
| | | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | | | calculating percentage) |
| | | | |
| | a) 31,250 Ordinary | | 0.004% |
| | Shares | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | a) Exercise price of | | a) 9th January 2008, |
| | Stg17p. | | Dublin |
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 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 | | a) 9th January 2008 |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | 156,250 Ordinary Shares | | |
| | | | |
| | 0.021% | | |
| | | | |
+-------------------------------------------------------------------+
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) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 9th January 2008 |
+-------------------------------------------------------------------+
- ---END OF MESSAGE---
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