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: |
| | | | (i) a transaction |
| | | | notified in accordance |
| | | | with Market Abuse Rules; |
| | | | |
| | Kenmare Resources plc. | | (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 |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Michael Carvill | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | N/A |
|----+----------------------------+----+----------------------------|
| 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 | | |
| | | | |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | N/A |
| | N/A | | |
|----+----------------------------+----+----------------------------|
| 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 |
| | | | calculating percentage) |
| | | | |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 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) |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | N/A | | N/A |
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | N/A |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | N/A | | |
| | | | |
+-------------------------------------------------------------------+
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 |
| | 30th June 2009 | | |
| | | | |
| | | | 1,166,666 on the 30th June |
| | | | 2009 |
| | | | 1,166,667 on the 30th June |
| | | | 2010 |
| | | | 1,166,667 on the 30th June |
| | | | 2011 |
| | | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 19 | Total amount paid (if any) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
| | | | |
| | N/A | | |
| | | | 3,500,000 ordinary shares |
| | | | of nominal value Euro |
| | | | 0.06c each |
| | | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 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 | | |
| | | | |
| | | | 10,030,000 ordinary shares |
| | Exercise price of Stg 21 p | | of nominal value Euro |
| | | | 0.06c each |
| | | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | | | |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 30th June 2009 |
+-------------------------------------------------------------------+
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: |
| | | | (i) a transaction |
| | | | notified in accordance |
| | | | with Market Abuse Rules; |
| | Kenmare Resources plc. | | |
| | | | (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 |
| | | | discharging managerial |
| | | | responsibilities/director |
| | Tony McCluskey | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 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 | | |
| | | | |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | |
| | shares held by each of | | |
| | them | | |
| | | | N/A |
| | N/A | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 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 |
| | | | calculating percentage) |
| | | | |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 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) |
| | | | |
| | N/A | | N/A |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | | | |
| | | | |
| | N/A | | N/A |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed |
| | notification and total | | of transaction |
| | percentage holding following | | |
| | notification (any treasury | | N/A |
| | shares should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | N/A | | |
| | | | |
+-------------------------------------------------------------------+
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 |
| | | | |
| | 30th June 2009 | | |
| | | | 833,333 on the 30th June |
| | | | 2009 |
| | | | 833,333 on the 30th June |
| | | | 2010 |
| | | | 833,334 on the 30th June |
| | | | 2011 |
| | | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 19 | Total amount paid (if any) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
| | | | |
| | N/A | | |
| | | | 2,500,000 ordinary shares |
| | | | of nominal value Euro |
| | | | 0.06c each |
| | | | |
|----+----------------------------+----+----------------------------|
| 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 | | |
| | | | 6,930,000 ordinary shares |
| | Exercise price of Stg 21 p | | of nominal value Euro |
| | | | 0.06c each |
| | | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Deirdre Corcoran |
| | | | Ph. +353-1-6710411 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| ____________________________________________________ |
| Deirdre Corcoran, Company Secretary |
| Date of notification 30th June 2009 |
+-------------------------------------------------------------------+
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
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