Kenmare Resources PLC
11 January 2000
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 director named in 2 above or 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 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. IR5p 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:
Purchase of Ordinary IR5p Shares
7 Number of shares/amount of stock acquired:
Simon Farrell 666,333 Ord. IR5p Shares
8 Percentage of issued class:
Simon Farrell 0.53%
9 Number of shares/amount of stock disposed:
Nil
10 Percentage of issued class:
n/a
11 Class of security:
Ordinary IR5p Shares
12 Price per share:
Stg 7.5p
13 Date of transaction:
10 January 2000
14 Date company informed:
10 January 2000
15 Total holding following this notification:
Simon Farrell 666,333 Ord. IR5p Shares
16 Total percentage holding of issued class following this notification:
Simon Farrell 0.53%
If a director has been granted options by the company, please complete the
following fields:
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 Contact name for queries:
Tony McCluskey
24 Contact telephone number:
353 1 6710411
25 Name of company official responsible for making notification:
Tony McCluskey
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Kenneth Judge
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Kenneth Judge
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Kenneth Judge 772,619 Ord. IR5p 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. Kenneth Judge 772,619 Ord. IR5p Shares
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of Ordinary IR5p Shares
7 Number of shares/amount of stock acquired:
Kenneth Judge 772,619 Ord. IR5p Shares
8 Percentage of issued class:
Kenneth Judge 0.61%
9 Number of shares/amount of stock disposed:
Nil
10 Percentage of issued class:
n/a
11 Class of security:
Ordinary IR5p Shares
12 Price per share:
Stg 7.5p
13 Date of transaction:
10 January 2000
14 Date company informed:
10 January 2000
15 Total holding following this notification:
Kenneth Judge 772,619 Ord. IR5p Shares
16 Total percentage holding of issued class following this notification:
Kenneth Judge 0.61%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
10 January 2000
18 Period during which or date on which exercisable:
31st December 2000 to 31st December 2002
19 Total amount paid (if any) for grant of the option:
n/a - Warrant issued as part of placing above
20 Description of shares or debentures involved: class, number:
Warrant to purchase Ordinary IR5p Shares re: Kenneth Judge 5,280,000 Warrants
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 9p per Warrant
22 Total number of shares or debentures over which options held following
this notification:
Kenneth Judge 5,280,000 Warrants
23 Contact name for queries:
Tony McCluskey
24 Contact telephone number:
353 1 6710411
25 Name of company official responsible for making notification:
Tony McCluskey
Additional Information:
This information is related to Mr Kenneth Judge.
Above mentioned warrants were issued as part of a placing which was completed
following an extraordinary general meeting of shareholders on 10 January 2000
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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