Director/PDMR Shareholding
October 03 2011 - 11:50AM
UK Regulatory
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|
| | | | |
| | | | Spouse |
+--+------------------------------------+--+-----------------------------------+
|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 |
| | Holding of person referred to in 4 | | 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 shares |
| | | | |
| | Margaret Carvill | | |
+--+------------------------------------+--+-----------------------------------+
|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) |
| | 20,000 Ordinary Shares | | |
| | | | 0.00% |
+--+------------------------------------+--+-----------------------------------+
|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 | | |
| | | | |
| | | | |
| | | |30 September 2011, Dublin |
| | Stg 35.39p | | |
+--+------------------------------------+--+-----------------------------------+
+--+------------------------------------+--+-----------------------------------+
|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)| | 3 October 2011 |
| | | | |
| | 7,625,449 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 |
| | | | |
| | | | 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 3 October 2011 |
+------------------------------------------------------------------------------+
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Kenmare Resources via Thomson Reuters ONE
[HUG#1551723]
Kenmare Resources (LSE:KMR)
Historical Stock Chart
From Apr 2024 to May 2024
Kenmare Resources (LSE:KMR)
Historical Stock Chart
From May 2023 to May 2024
