Director Shareholding
August 06 2004 - 1:30PM
UK Regulatory
RNS Number:7440B
Kenmare Resources PLC
06 August 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Kenmare Resources Plc
2. Name of director
Peter McAleer
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Holdings of a trust, Doogary Investments Limited, in which Mr. McAleer has no beneficial interest but of which he is a
director. The beneficiaries of the trust include members of Mr. McAleer's family,
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Doogary Investments Limited
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Members of his family as per box 3
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of Ordinary Shares of nominal value Euro0.06 each, with Warrants attached on the basis of 1 Warrant for every 4
Ordinary Shares subscribed for
7. Number of shares / amount of stock acquired
125,000 ordinary Shares and 31,250 Warrants
8. Percentage of issued class
0.022%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary Shares of nominal value Euro0.06 each and Warrants with an exercise price of Stg19p each
12. Price per share
STG 16p
13. Date of transaction
04 August 2004
14. Date company informed
05 August 2004
15. Total holding following this notification
125,000 Ordinary Shares and 31,250 Warrants
16. Total percentage holding of issued class following this notification
0.022%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Deirdre Corcoran
Company Secretary
+353 1 6710411
25. Name and signature of authorised company official responsible for making
this notification
Deirdre Corcoran
Date of Notification
06 August 2004
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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