KMR Kenmare Resources Plc

RNS No 5616p
KENMARE RESOURCES PLC
12th November 1998


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Kenmare Resources plc

2   Name of director:
Tony Mc Cluskey - Company Secretary

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Holding in respect of person named in box 2 above 

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Holding registered in respect of person named in box 2 above

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Not Applicable

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options

7   Number of shares/amount of stock acquired:
n/a

8   Percentage of issued class:
n/a

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:
n/a

16  Total percentage holding of issued class following this notification:
n/a

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
11 November 1998

18  Period during which or date on which exercisable:
One Third on 11 November 1999, 11 November 2000, 11 November 2001

19  Total amount paid (if any) for grant of the option:
IR#5

20  Description of shares or debentures involved: class, number:
300,000 Ordinary IR5p Shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 9.75 Pence

22  Total number of shares or debentures over which options held following
this notification:
480,000 Ordinary IR5p Shares

23  Contact name for queries:
Tony Mc Cluskey

24  Contact telephone number:
+ 353 1 6710411

25  Name of company official responsible for making notification:
Tony Mc Cluskey - Company Secretary


Additional Information:


END

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