Director/PDMR Shareholding

SCHEDULE 11
    Notification of Transactions of Directors/Persons Discharging
           Managerial Responsibility and Connected Persons

This form is intended for use by an issuer to make a RIS notification
required by the  Market Abuse Rules  and section 53  (as extended  by
section 64 of the  Companies Act 1990) or  entered into the  issuer's
register in accordance with section 59 of the Companies Act 1990.

(1)                 An issuer making a  notification in respect of  a
transaction relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.

(2)                 An issuer making a  notification in respect of  a
derivative relating to the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)                  An  issuer making a  notification in respect  of
options  granted   to   a  director/person   discharging   managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)                 An issuer making a  notification in respect of  a
financial instrument relating to the shares of the issuer (other than
a debenture) should complete the boxes 1  to 4, 6, 8, 9, 11, 13,  14,
16, 23 and 24.


All relevant boxes should be completed in block capital letters


+-------------------------------------------------------------------+
| 1  | Name of the Issuer         | 2  | State     whether      the |
|    |   Kenmare Resources plc.   |    | notification relates to:   |
|    |                            |    | (i)        a   transaction |
|    |                            |    | notified   in   accordance |
|    |                            |    | with Market Abuse Rules;   |
|    |                            |    |                            |
|    |                            |    | (ii)    a disclosure  made |
|    |                            |    | in accordance with section |
|    |                            |    | 53 (as extended by section |
|    |                            |    | 64 of  the  Companies  Act |
|    |                            |    | 1990) or entered into  the |
|    |                            |    | issuer's    register    in |
|    |                            |    | accordance with section 59 |
|    |                            |    | of the Companies Act 1990; |
|    |                            |    | or                         |
|    |                            |    | (iii) both (i) and (ii).   |
|    |                            |    |           (iii)            |
|----+----------------------------+----+----------------------------|
| 3  | Name of person discharging | 4  | State whether notification |
|    | managerial                 |    | relates   to   a    person |
|    | responsibilities/director  |    | connected  with  a  person |
|    |      Michael Carvill       |    | discharging     managerial |
|    |                            |    | responsibilities/director  |
|    |                            |    | named in  3  and  identify |
|    |                            |    | the connected person       |
|    |                            |    |            Yes             |
|    |                            |    |   Bronagh Carvill, Oisin   |
|    |                            |    | Carvill and Peter Carvill  |
|    |                            |    |   all minor children of    |
|    |                            |    |      Michael Carvill.      |
|    |                            |    |                            |
|    |                            |    |                            |
|----+----------------------------+----+----------------------------|
| 5  | Indicate    whether    the | 6  | Description of shares      |
|    | notification is in respect |    | (including class)          |
|    | of a holding of the person |    | debentures or derivatives  |
|    | referred  to  in  3  or  4 |    | or financial instruments   |
|    | above or in  respect of  a |    | relating to shares         |
|    | non-beneficial interest    |    | Ordinary shares of nominal |
|    | Notification in respect of |    |     value ¤ 0.06 each      |
|    |          4 above           |    |                            |
|----+----------------------------+----+----------------------------|
| 7  | Name     of     registered | 8  | State the nature of the    |
|    | shareholder(s)   and,   if |    | transaction                |
|    | more than  one, number  of |    | Acquisition of 750,000     |
|    | shares  held  by  each  of |    | ordinary shares of nominal |
|    | them                       |    | value ¤ 0.06 each by way   |
|    |  Mr Michael Carvill & Mrs  |    | of transfer of 250,000     |
|    | Bronagh Carvill (Bronagh)  |    | ordinary shares to Trusts  |
|    |  250,000 ordinary shares   |    | in each of the minor       |
|    |  MrMichael Carvill & Mrs   |    | childrens name by Charles  |
|    |  Bronagh Carvill (Oisin)   |    | and Margaret Carvill their |
|    |  250,000 ordinary shares   |    | grandparents.              |
|    |  Mr Michael Carvill & Mrs  |    |                            |
|    |  Bronagh Carvill (Peter)   |    |                            |
|    |  250,000 ordinary shares   |    |                            |
|----+----------------------------+----+----------------------------|
| 9  | Number     of      shares, | 10 | Percentage of issued class |
|    | debentures  or   financial |    | acquired (treasury  shares |
|    | instruments  relating   to |    | of that  class should  not |
|    | shares acquired            |    | be taken into account when |
|    | 750,000 Ordinary Shares    |    | calculating  percentage)   |
|    |                            |    |           0.11%            |
|----+----------------------------+----+----------------------------|
| 11 | Number     of      shares, | 12 | Percentage of issued class |
|    | debentures  or   financial |    | disposed (treasury  shares |
|    | instruments  relating   to |    | of that  class should  not |
|    | shares disposed            |    | be taken into account when |
|    |                            |    | calculating percentage)    |
|    |                            |    |                            |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value   | 14 | Date and place of          |
|    | of transaction             |    | transaction                |
|    | ¤ 0.25                     |    | 8 February 2005, Dublin    |
+-------------------------------------------------------------------+



+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of       |
|    | notification and  total |    | transaction                   |
|    | percentage      holding |    | 25 May 2006                   |
|    | following  notification |    | Original notification of      |
|    | (any  treasury   shares |    | transfer by Charles and       |
|    | should  not  be   taken |    | Margaret Carvill for benefit  |
|    | into    account    when |    | of grandchildren was made on  |
|    | calculating percentage) |    | 8th February, 2005. In the    |
|    |   3,450,000 Ordinary    |    | course of finalising the 2005 |
|    |         Shares          |    | Annual Report it was noted    |
|    |          0.51%          |    | that no Schedule 11 form to   |
|    |                         |    | notify the indirect interest  |
|    |                         |    | of Michael Carvill,  by way   |
|    |                         |    | of his minor children's       |
|    |                         |    | interest, in these shares was |
|    |                         |    | submitted and this is now     |
|    |                         |    | corrected.                    |
+-------------------------------------------------------------------+


If a person discharging managerial responsibilities has been granted
options by the issuer, complete the following boxes:


+-------------------------------------------------------------------+
| 17 | Date of grant              | 18 | Period  during  which   or |
|    |                            |    | date on  which it  can  be |
|    |                            |    | exercised                  |
|----+----------------------------+----+----------------------------|
| 19 | Total amount paid (if any) | 20 | Description of  shares  or |
|    | for grant of the option    |    | debentures involved (class |
|    |                            |    | and number)                |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price  (if  fixed | 22 | Total number of shares  or |
|    | at  time   of  grant)   or |    | debentures   over    which |
|    | indication that the  price |    | options are held following |
|    | is to be fixed at the time |    | notification               |
|    | of exercise                |    |                            |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name   of   contact    and |
|    |            N/A             |    | telephone    number    for |
|    |                            |    | queries                    |
|    |                            |    |       Tony McCluskey       |
|    |                            |    |   Ph. [phone] or    |
|    |                            |    |      [phone]       |
+-------------------------------------------------------------------+





+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer           |
| responsible for making notification                               |
|                                                                   |
| ____________________________________________________              |
| Tony McCluskey, Financial Director                                |
| Date of notification          25 May 2006                         |
+-------------------------------------------------------------------+




---END OF MESSAGE---