Director Declaration

Kenmare Resources plc ("Kenmare" or "the Company") Announcement

15th May 2008

RE: Director Declaration

Pursuant to paragraph 6.6.7 of the  listing rules of the Irish  Stock
Exchange and paragraph 9.6.13 of the listing rules of the UK  Listing
Authority, Kenmare Resources plc ("the Company") hereby notifies  the
following in  relation  to  Sofia  Bianchi who  was  appointed  as  a
Non-Executive Director of the Company on 9 May 2008:

(a)    Sofia Bianchi is not, and has not in the last 5 years been,  a
director of any other publicly quoted company.

(b)   There are  no further  details requiring  disclosure for  Sofia
Bianchi under paragraphs 6.6.7(2) to (6) of the Listing Rules of  the
Irish Stock Exchange and paragraphs  9.6.13(2) to (6) of the  listing
rules of the UK Listing Authority.

For further information:

Deirdre Corcoran
Financial Controller
Tel: [phone]

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