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  notification|
|  |                                    |  |relates to:                        |
|  |       Kenmare Resources plc.       |  |(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 relates|
|  |managerial responsibilities/director|  |to a person connected with a person|
|  |                                    |  |discharging              managerial|
|  |          Charles Carvill           |  |responsibilities/director  named in|
|  |                                    |  |3 and identify the connected person|
|  |                                    |  |                                   |
|  |                                    |  |                No                 |
+--+------------------------------------+--+-----------------------------------+
|5 |Indicate whether the notification is|6 |Description of shares (including   |
|  |in  respect  of  a  holding  of  the|  |class) debentures or derivatives or|
|  |person  referred to  in 3 or 4 above|  |financial instruments relating to  |
|  |or  in  respect  of a non-beneficial|  |shares                             |
|  |interest                            |  |                                   |
|  |                                    |  | Ordinary Shares of nominal value  |
|  |          Charles Carvill           |  |          Euro 0.06c each          |
+--+------------------------------------+--+-----------------------------------+
|7 |Name  of  registered  shareholder(s)|8 |State the nature of the transaction|
|  |and,  if  more  than  one, number of|  |                                   |
|  |shares held by each of them         |  |  i. Transfer of Ordinary Shares of|
|  |                                    |  |     nominal  value Euro 0.06c each|
|  |          Charles Carvill           |  |     to his son Christopher Carvill|
|  |                                    |  |     for nil consideration         |
|  |                                    |  |                                   |
|  |                                    |  | ii. Exercise of share options     |
+--+------------------------------------+--+-----------------------------------+
|9 |Number   of  shares,  debentures  or|10|Percentage of issued class acquired|
|  |financial  instruments  relating  to|  |(treasury   shares  of  that  class|
|  |shares acquired                     |  |should  not  be  taken into account|
|  |                                    |  |when calculating  percentage)      |
|  |      500,000 Ordinary Shares       |  |                                   |
|  |                                    |  |               0.02%               |
+--+------------------------------------+--+-----------------------------------+
|11|Number   of  shares,  debentures  or|12|Percentage of issued class disposed|
|  |financial  instruments  relating  to|  |(treasury   shares  of  that  class|
|  |shares disposed                     |  |should  not  be  taken into account|
|  |                                    |  |when calculating percentage)       |
|  |      500,000 Ordinary Shares       |  |                                   |
|  |                                    |  |               0.02%               |
+--+------------------------------------+--+-----------------------------------+
|13|Price per share or value of         |14|Date and place of transaction      |
|  |transaction                         |  |                                   |
|  |                                    |  |  i. 28 June 2011, Dublin          |
|  |  i.              Nil               |  | ii. 29 June 2011, Dublin          |
|  | ii.      41,629 options at Euro    |  |                                   |
|  |                0.0635c             |  |                                   |
|  |                                    |  |                                   |
|  |  300,000 options at Euro 0.0667c   |  |                                   |
|  |  158,371 options at Euro 0.1397c   |  |                                   |
+--+------------------------------------+--+-----------------------------------+

+--+------------------------------------+--+-----------------------------------+
|15|Total holding following notification|16|Date issuer informed of transaction|
|  |and    total    percentage   holding|  |                                   |
|  |following notification (any treasury|  |           29 June 2011            |
|  |shares  should  not  be  taken  into|  |                                   |
|  |account when calculating percentage)|  |                                   |
|  |                                    |  |                                   |
|  |     7,605,449 Ordinary Shares      |  |                                   |
|  |                                    |  |                                   |
|  |               0.32%                |  |                                   |
+--+------------------------------------+--+-----------------------------------+

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) for    |20|Description  of shares  or debentures|
|  |grant of the option               |  |involved (class and number)          |
+--+----------------------------------+--+-------------------------------------+
|21|Exercise  price (if  fixed at time|22|Total  number of shares or debentures|
|  |of  grant) or  indication that the|  |over which options are held following|
|  |price  is to be  fixed at the time|  |notification                         |
|  |of exercise                       |  |                                     |
+--+----------------------------------+--+-------------------------------------+
|23|Any additional information        |24|Name  of contact and telephone number|
|  |                                  |  |for queries                          |
|  |                                  |  |                                     |
|  |                                  |  |          Deirdre Corcoran           |
|  |                                  |  |                                     |
|  |                                  |  |         Ph. [phone]          |
+--+----------------------------------+--+-------------------------------------+



+------------------------------------------------------------------------------+
|Name and signature of duly designated officer of issuer responsible for making|
|notification                                                                  |
|                                                                              |
|____________________________________________________                          |
|                                                                              |
|Deirdre Corcoran, Company Secretary                                           |
|                                                                              |
|Date of notification          29 June 2011                                    |
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Source: Kenmare Resources via Thomson Reuters ONE

[HUG#1526945]