Director Information

Kenmare Resources PLC
28 July 2005





               Kenmare Resources plc ('Kenmare' or 'the Company')


                              Director Information



In relation to the appointment of Dr. Chris Gilchrist, Chief Operating Officer,
as executive director effective 25 July 2005, no additional information is
required to be disclosed pursuant to 6.6.13 (1)-(6) of the listing rules of the
Irish Stock Exchange and 9.6.13 (1)-(6) of the listing rules of the UK Listing
Authority.




                      This information is provided by RNS
            The company news service from the London Stock Exchange