Directors' Dealings
Kenmare Resources PLC
18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Alastair Brown
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:
Alastair Brown
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Alastair Brown 88,240 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):
Alastair Brown
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc.
18/2/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
1,221,629 Options
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 18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Charles Carvill
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:
Charles Carvill
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Charles & Margaret Carvill & Carvill Group Limited
7,312,967 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. Charles Carvill. His holdings include those in his own name. and of his
wife, Mrs. Margaret Carvill, and in respect of Carvill Group Limited, a
company in which Mr. Charles Carvill holds a beneficial interest.
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc. 31/12/00,31/12/01,143,334 31/12/02. Latest exerc.
18/2/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
2,196,629 Options
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 18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Ian Egan
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:
Ian Egan
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Nagermir Pty Ltd
100,000 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):
Ian Egan
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc.31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/2/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
930,000 Options
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 18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Michael Carvill
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:
Michael Carvill
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Michael & Bronagh Carvill
1,509,382 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):
Michael Carvill
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc.
18/02/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
2,346,629 Options
23 Contact name for queries:
Tony McCluskey
24 Contact telephone number:
353 1 6710411
25 Name of company official responsible for making notification:
Tony Mc Cluskey 18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Tony McCluskey
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:
Tony McCluskey
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Tony McCluskey
20,160 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):
Tony McCluskey
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc.
18/02/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
1,010,000 Options
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 18 February 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):
Cherek Pty Ltd
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):
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:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc.
18/02/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
430,000 Options
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 18 February 2000
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):
Hamilton Capital Partners Ltd
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):
Kenneth Judge 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:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc.
18/02/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 430,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
430,000 Options
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 18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Donal Kinsella
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:
Donal Kinsella
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Donal Kinsella
89,500 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):
Donal Kinsella
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
33,333 (x2) exerc. 31/12/00,31/12/01 33,334 31/12/02 Latest exerc. 18/2/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 100,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per share
22 Total number of shares or debentures over which options held following
this notification:
360,000 Options
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 18 February 2000
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Kenmare Resources Plc
2 Name of director:
Terence Fitzpatrick
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:
Terence Fitzpatrick
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Terence Fitzpatrick
22,767 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):
Terence Fitzpatrick
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Share Options
7 Number of shares/amount of stock acquired:
n/a
8 Percentage of issued class:
n/a
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
n/a
12 Price per share:
n/a
13 Date of transaction:
n/a
14 Date company informed:
n/a
15 Total holding following this notification:
n/a
16 Total percentage holding of issued class following this notification:
n/a
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
18 February 2000
18 Period during which or date on which exercisable:
33,333 (x3) exerc. 31/12/00,31/12/01 33,334 31/12/02 Latest exerc. 18/02/2007
19 Total amount paid (if any) for grant of the option:
IR£1
20 Description of shares or debentures involved: class, number:
Options over 100,000 Ordinary IR5p Shares
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
Stg 12.5p per Share
22 Total number of shares or debentures over which options held following
this notification:
760,000 Options
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 18 February 2000
Additional Information: