Director/PDMR Shareholding

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company was notified on 26 November 2019 by Mr Graham Martin that Sabelgrade Limited, a company which is controlled by Mr Graham Martin, has transferred its entire holding of 84,135 Kenmare Resources plc shares to him. There has been no change in Mr. Martins’ notifiable interest in Kenmare shares. Following this transaction Mr Martin holds 84,135 Kenmare shares.

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation).

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	SABELGRADE LIMITED
2	Reason for the notification
a)	Position/status	PERSON CLOSELY ASSOCIATED WITH GRAHAM MARTIN
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	KENMARE RESOURCES PLC
b)	LEI	635400ETHWP1EKJMDO16
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	ORDINARY SHARES OF €0.001 EACH
	Identification code	IE00BDC5DG00
b)	Nature of the transaction	TRANSFER OF 84,135 ORDINARY SHARES AT MARKET VALUE TO GRAHAM MARTIN BY SABELGRADE LIMITED, A PERSON CLOSELY ASSOCIATED WITH GRAHAM MARTIN
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		STG£2.20 BEING THE OFFICIAL MARKET PRICE AT THE TIME OF THE TRANSACTION ON 26 NOVEMBER 2019	84,135 SHARES
d)	Aggregated information — Aggregated volume — Price	SAME AS (c)
e)	Date of the transaction	26 NOVEMBER 2019
f)	Place of the transaction	OUTSIDE A TRADING VENUE
g)	Additional Information	THE MANAGERIAL RESPONSBILITIES OF SABELGRADE LIMITED ARE DISCHARGED BY MR. MARTIN AND IT IS ACCORDINGLY MAKING THIS ANNOUNCEMENT AS A PERSON CLOSELY ASSOCIATED WITH MR. MARTIN

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation).

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	GRAHAM MARTIN
2	Reason for the notification
a)	Position/status	DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	KENMARE RESOURCES PLC
b)	LEI	635400ETHWP1EKJMDO16
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument	ORDINARY SHARES OF €0.001 EACH
	Identification code	IE00BDC5DG00
b)	Nature of the transaction	TRANSFER OF 84,135 ORDINARY SHARES AT MARKET VALUE TO GRAHAM MARTIN BY SABELGRADE LIMITED, A PERSON CLOSELY ASSOCIATED WITH GRAHAM MARTIN
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		STG£2.20 BEING THE OFFICIAL MARKET PRICE AT THE TIME OF THE TRANSACTION ON 26 NOVEMBER 2019	84,135 SHARES
d)	Aggregated information — Aggregated volume — Price	SAME AS (c)
e)	Date of the transaction	26 NOVEMBER 2019
f)	Place of the transaction	OUTSIDE A TRADING VENUE
g)	Additional Information