RNS NO 3515W
KENMARE RESOURCES PLC
17 May 1999


The Marquis of Waterford has resigned from the Board of Directors of Kenmare
Resources plc. today.

Lord Waterford has been a main board director of the Company for many years
and has made a significant contribution to the development of the Group during
his time in office.

The Company wishes him well.

For further information contact 

Mr. Jim Milton at 086 2558400.


END

BOAABONKKSKVAAR
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