Award of Share Options
Kenmare Resources plc ("Kenmare" or "the Company")
3 October 2006
Kenmare Resources plc has today issued share options, in accordance
with the terms of the Company Share Option Scheme for a nominal
consideration of Euro 6, to certain Directors and staff over 10.5
million Ordinary Euro 0.06 Shares. The exercise price is Stg 40p.
The Directors and Company Secretary participate in this issue of
options as follows :
Options Total Options
Granted held (inclusive
of
this
notification)
Alastair Brown Executive Director 1,250,000 3,371,629
Michael Carvill Executive Director 2,000,000 6,530,000
Chris Gilchrist Executive Director 1,250,000 2,500,000
Tony McCluskey Executive Director 1,500,000 4,430,000
Charles Carvill Non-executive Director 500,000 2,496,629
Ian Egan Non-executive Director 500,000 2,180,000
Simon Farrell Non-executive Director 500,000 1,180,000
Terry Non-executive Director 500,000 900,000
Fitzpatrick
Donal Kinsella Non-executive Director 500,000 860,000
Tony Lowrie Non-executive Director 500,000 500,000
Peter McAleer Non-executive Director 500,000 1,250,000
Deirdre Corcoran Company Secretary 500,000 1,825,000
For more information:
Kenmare Resources plc
Michael Carvill,
Managing Director
Tel: + 353 1 671 0411
Mob: + 353 87 674 0110
Conduit PR Ltd
Leesa
Peters
Tel: + 44 (0) 207 429 6600
Mob: + 44 (0) 781 215 9885
Murray Consultants Ltd
Elizabeth
Headon
Tel: + 353 1 498 0300
Mob: +353 87 989 7234
www.kenmareresources.com
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