TIDMKMR
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|4 |State whether notification relates|
| |managerial responsibilities/director| |to a person connected with a person|
| | | |discharging managerial|
| | Charles Carvill | |responsibilities/director named in|
| | | |3 and identify the connected person|
| | | | |
| | | | No |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including |
| |in respect of a holding of the| |class) debentures or derivatives or|
| |person referred to in 3 or 4 above| |financial instruments relating to |
| |or in respect of a non-beneficial| |shares |
| |interest | | |
| | | | Ordinary Shares of nominal value |
| | Charles Carvill | | Euro 0.06c each |
+--+------------------------------------+--+-----------------------------------+
|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 | |Purchase of Ordinary Shares under |
| | | |the Placing and Open Offer and Firm|
| | Charles & Margaret Carvill | |Placing |
+--+------------------------------------+--+-----------------------------------+
|9 |Number of shares, debentures or|10|Percentage of issued class acquired|
| |financial instruments relating to| |(treasury shares of that class|
| |shares acquired | |should not be taken into account|
| | | |when calculating percentage) |
| |1,000,000 Ordinary Shares | | |
| | | | 0.04% |
+--+------------------------------------+--+-----------------------------------+
|11|Number of shares, debentures or|12|Percentage of issued class disposed|
| |financial instruments relating to| |(treasury shares of that class|
| |shares disposed | |should not be taken into account|
| | | |when calculating percentage) |
| | N/A | | |
| | | | N/A |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of |14|Date and place of transaction |
| |transaction | | |
| | | |1st April 2010, Dublin |
| |Purchase price of Stg12p | | |
+--+------------------------------------+--+-----------------------------------+
+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
| |and total percentage holding| | |
| |following notification (any treasury| |1st April 2010 |
| |shares should not be taken into| | |
| |account when calculating percentage)| | |
| | | | |
| | 7,605,449 Ordinary Shares | | |
| | | | |
| | 0.32% | | |
+--+------------------------------------+--+-----------------------------------+
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 |20|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise price (if fixed at time|22|Total number of shares or debentures|
| |of grant) or indication that the| |over which options are held following|
| |price is to be fixed at the time| |notification |
| |of exercise | | |
+--+----------------------------------+--+-------------------------------------+
|23|Any additional information |24|Name of contact and telephone number|
| | | |for queries |
| |In addition, 2,000,000 ordinary | | |
| |shares were subscribed for by | | Deirdre Corcoran |
| |Charles Carvill under the Placing | | |
| |and Open Offer and Firm Placing | | Ph. +353-1-6710411 |
| |and registered in the name of | | |
| |Carvill Group Retirement Fund. | | |
| |Charles Carvill has no controlling| | |
| |interest in these shares and they | | |
| |are therefore not included in his | | |
| |beneficial holding disclosed | | |
| |above. | | |
+--+----------------------------------+--+-------------------------------------+
+------------------------------------------------------------------------------+
|Name and signature of duly designated officer of issuer responsible for making|
|notification |
| |
|____________________________________________________ |
| |
|Deirdre Corcoran, Company Secretary |
| |
|Date of notification 1st April 2010 |
+------------------------------------------------------------------------------+
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|4 |State whether notification relates|
| |managerial responsibilities/director| |to a person connected with a person|
| | | |discharging managerial|
| | Ian Egan | |responsibilities/director named in|
| | | |3 and identify the connected person|
| | | | |
| | | | No |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including |
| |in respect of a holding of the| |class) debentures or derivatives or|
| |person referred to in 3 or 4 above| |financial instruments relating to |
| |or in respect of a non-beneficial| |shares |
| |interest | | |
| | | | Ordinary Shares of nominal value |
| | Ian Egan | | Euro 0.06c each |
+--+------------------------------------+--+-----------------------------------+
|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 | |Purchase of Ordinary Shares under |
| | | |the Placing and Open Offer and |
| | Nagermir Pty Ltd | |Firm Placing |
+--+------------------------------------+--+-----------------------------------+
|9 |Number of shares, debentures or|10|Percentage of issued class acquired|
| |financial instruments relating to| |(treasury shares of that class|
| |shares acquired | |should not be taken into account|
| | | |when calculating percentage) |
| | 997,016 Ordinary Shares | | |
| | | | 0.04% |
+--+------------------------------------+--+-----------------------------------+
|11|Number of shares, debentures or|12|Percentage of issued class disposed|
| |financial instruments relating to| |(treasury shares of that class|
| |shares disposed | |should not be taken into account|
| | | |when calculating percentage) |
| | N/A | | |
| | | | N/A |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of |14|Date and place of transaction |
| |transaction | | |
| | | | 1(st) April 2010, Dublin |
| |Purchase price of Stg12p | | |
+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
| |and total percentage holding| | |
| |following notification (any treasury| | 1(st) April 2010 |
| |shares should not be taken into| | |
| |account when calculating percentage)| | |
| | | | |
| | 1,330,349 Ordinary Shares | | |
| | | | |
| | 0.06% | | |
+--+------------------------------------+--+-----------------------------------+
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 |20|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise price (if fixed at time|22|Total number of shares or debentures|
| |of grant) or indication that the| |over which options are held following|
| |price 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 1(st) April 2010 |
+------------------------------------------------------------------------------+
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|4 |State whether notification relates|
| |managerial responsibilities/director| |to a person connected with a person|
| | | |discharging managerial|
| | Jacob Deysel | |responsibilities/director named in|
| | | |3 and identify the connected person|
| | | | |
| | | | No |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including |
| |in respect of a holding of the| |class) debentures or derivatives or|
| |person referred to in 3 or 4 above| |financial instruments relating to |
| |or in respect of a non-beneficial| |shares |
| |interest | | |
| | | | Ordinary Shares of nominal value |
| | Jacob Deysel | | Euro 0.06c each |
+--+------------------------------------+--+-----------------------------------+
|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 | |Purchase of Ordinary Shares under |
| | | |the Placing and Firm Placing |
| | Jacob Deysel | | |
+--+------------------------------------+--+-----------------------------------+
|9 |Number of shares, debentures or|10|Percentage of issued class acquired|
| |financial instruments relating to| |(treasury shares of that class|
| |shares acquired | |should not be taken into account|
| | | |when calculating percentage) |
| | 281,895 Ordinary Shares | | |
| | | | 0.01% |
+--+------------------------------------+--+-----------------------------------+
|11|Number of shares, debentures or|12|Percentage of issued class disposed|
| |financial instruments relating to| |(treasury shares of that class|
| |shares disposed | |should not be taken into account|
| | | |when calculating percentage) |
| | N/A | | |
| | | | N/A |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of |14|Date and place of transaction |
| |transaction | | |
| | | | 1(st) April 2010, Dublin |
| |Purchase price of Stg12p | | |
+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
| |and total percentage holding| | |
| |following notification (any treasury| | 1(st) April 2010 |
| |shares should not be taken into| | |
| |account when calculating percentage)| | |
| | | | |
| | 281,895 Ordinary Shares | | |
| | | | |
| | 0.01% | | |
+--+------------------------------------+--+-----------------------------------+
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 |20|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise price (if fixed at time|22|Total number of shares or debentures|
| |of grant) or indication that the| |over which options are held following|
| |price 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 1(st) April 2010 |
+------------------------------------------------------------------------------+
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|4 |State whether notification relates|
| |managerial responsibilities/director| |to a person connected with a person|
| | | |discharging managerial|
| | Michael Carvill | |responsibilities/director named in|
| | | |3 and identify the connected person|
| | | | |
| | | | No |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including |
| |in respect of a holding of the| |class) debentures or derivatives or|
| |person referred to in 3 or 4 above| |financial instruments relating to |
| |or in respect of a non-beneficial| |shares |
| |interest | | |
| | | | Ordinary Shares of nominal value |
| | Michael Carvill | | Euro 0.06c each |
+--+------------------------------------+--+-----------------------------------+
|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 | |Purchase of Ordinary Shares under |
| | | |the Placing and Open Offer and Firm|
| | Michael Carvill | |Placing |
+--+------------------------------------+--+-----------------------------------+
|9 |Number of shares, debentures or|10|Percentage of issued class acquired|
| |financial instruments relating to| |(treasury shares of that class|
| |shares acquired | |should not be taken into account|
| | | |when calculating percentage) |
| |1,250,000 Ordinary Shares | | |
| | | | 0.05% |
+--+------------------------------------+--+-----------------------------------+
|11|Number of shares, debentures or|12|Percentage of issued class disposed|
| |financial instruments relating to| |(treasury shares of that class|
| |shares disposed | |should not be taken into account|
| | | |when calculating percentage) |
| | N/A | | |
| | | | N/A |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of |14|Date and place of transaction |
| |transaction | | |
| | | |1(st) April 2010, Dublin |
| | Purchase price of Stg12p | | |
+--+------------------------------------+--+-----------------------------------+
+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
| |and total percentage holding| | |
| |following notification (any treasury| | |
| |shares should not be taken into| | |
| |account when calculating percentage)| | 1(st) April 2010 |
| | | | |
| | 5,072,830 Ordinary Shares | | |
| | | | |
| | 0.21% | | |
+--+------------------------------------+--+-----------------------------------+
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 |20|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise price (if fixed at time|22|Total number of shares or debentures|
| |of grant) or indication that the| |over which options are held following|
| |price 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 1(st) April 2010 |
+------------------------------------------------------------------------------+
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|4 |State whether notification relates|
| |managerial responsibilities/director| |to a person connected with a person|
| | | |discharging managerial|
| | Peter McAleer | |responsibilities/director named in|
| | | |3 and identify the connected person|
| | | | |
| | | | No |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including |
| |in respect of a holding of the| |class) debentures or derivatives or|
| |person referred to in 3 or 4 above| |financial instruments relating to |
| |or in respect of a non-beneficial| |shares |
| |interest | | |
| | | | Ordinary Shares of nominal value |
| | Peter McAleer | | Euro 0.06c each |
+--+------------------------------------+--+-----------------------------------+
|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 | |Purchase of ordinary shares under |
| | | |the Placing and Open Offer and Firm|
| | Doogary Investments Limited | |Placing |
+--+------------------------------------+--+-----------------------------------+
|9 |Number of shares, debentures or|10|Percentage of issued class acquired|
| |financial instruments relating to| |(treasury shares of that class|
| |shares acquired | |should not be taken into account|
| | | |when calculating percentage) |
| |370,971 Ordinary Shares | | |
| | | | 0.02% |
+--+------------------------------------+--+-----------------------------------+
|11|Number of shares, debentures or|12|Percentage of issued class disposed|
| |financial instruments relating to| |(treasury shares of that class|
| |shares disposed | |should not be taken into account|
| | | |when calculating percentage) |
| | N/A | | |
| | | | N/A |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of |14|Date and place of transaction |
| |transaction | | |
| | | |1(st) April 2010, Dublin |
| |Purchase price of Stg12p. | | |
+--+------------------------------------+--+-----------------------------------+
+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
| |and total percentage holding| | |
| |following notification (any treasury| | |
| |shares should not be taken into| | |
| |account when calculating percentage)| |1(st) April 2010 |
| | | | |
| | 527,221 Ordinary Shares | | |
| | | | |
| | 0.02% | | |
+--+------------------------------------+--+-----------------------------------+
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 |20|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise price (if fixed at time|22|Total number of shares or debentures|
| |of grant) or indication that the| |over which options are held following|
| |price 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 1(st) April 2010 |
+------------------------------------------------------------------------------+
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|4 |State whether notification relates|
| |managerial responsibilities/director| |to a person connected with a person|
| | | |discharging managerial|
| | Sofia Bianchi | |responsibilities/director named in|
| | | |3 and identify the connected person|
| | | | |
| | | | No |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including |
| |in respect of a holding of the| |class) debentures or derivatives or|
| |person referred to in 3 or 4 above| |financial instruments relating to |
| |or in respect of a non-beneficial| |shares |
| |interest | | |
| | | | Ordinary Shares of nominal value |
| | Sofia Bianchi | | Euro 0.06c each |
+--+------------------------------------+--+-----------------------------------+
|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 | |Purchase of Ordinary Shares under |
| | | |the Placing and Firm Placing |
| | Lynchwood Nominees | | |
+--+------------------------------------+--+-----------------------------------+
|9 |Number of shares, debentures or|10|Percentage of issued class acquired|
| |financial instruments relating to| |(treasury shares of that class|
| |shares acquired | |should not be taken into account|
| | | |when calculating percentage) |
| | 1,127,583 Ordinary Shares | | |
| | | | 0.05% |
+--+------------------------------------+--+-----------------------------------+
|11|Number of shares, debentures or|12|Percentage of issued class disposed|
| |financial instruments relating to| |(treasury shares of that class|
| |shares disposed | |should not be taken into account|
| | | |when calculating percentage) |
| | N/A | | |
| | | | N/A |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of |14|Date and place of transaction |
| |transaction | | |
| | | | 1(st) April 2010, Dublin |
| |Purchase price of Stg12p | | |
+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
| |and total percentage holding| | |
| |following notification (any treasury| | |
| |shares should not be taken into| | |
| |account when calculating percentage)| | 1(st) April 2010 |
| | | | |
| | 1,127,583 Ordinary Shares | | |
| | | | |
| | 0.05% | | |
+--+------------------------------------+--+-----------------------------------+
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 |20|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise price (if fixed at time|22|Total number of shares or debentures|
| |of grant) or indication that the| |over which options are held following|
| |price 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 1(st) April 2010 |
+------------------------------------------------------------------------------+
[HUG#1400422]
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