Directors' Dealings

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
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