Director Shareholding

Kenmare Resources PLC 11 June 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Kenmare Resources Plc 2) Name of director Simon Farrell 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Simon Farrell 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Simon Farrell 666,333 Ord Euro0.06c Shares 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Mr Simon Farrell in respect of his holdings 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Sale of Ordinary Euro0.06c Shares 7) Number of shares/amount of stock acquired Nil 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 200,000 Ordinary Euro0.06c Shares 10) Percentage of issued class 0.11% 11) Class of security Ordinary Euro0.06c Shares 12) Price per share Stg 18.25p 13) Date of transaction 7 June 2001 14) Date company informed 8 June 2001 15) Total holding following this notification Simon Farrell 466,333 Ord Euro0.06c Shares 16) Total percentage holding of issued class following this notification and following allotment Simon Farrell 0.25% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information 24) Name of contact and telephone number for queries Deirdre Corcoran, Telephone +353 1 6710411 25) Name and signature of authorised company official responsible for making this notification Deirdre Corcoran Date of Notification...08 June 2001 ...............................
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