Further re Director Appointment

Kenmare Resources plc ("Kenmare" or "the Company")

                                 (LSE/ISE: KMR)

26 April 2011

Kenmare  announced  the  appointment  of  Ms.  Elizabeth  Headon to the Board of
Directors of the Company on 21 April, 2011.
The  Company  hereby  confirms  that  Ms.  Headon  has no disclosures to make in
accordance with Rule 9.6.13 of the Listing Rules of the UK Listing Authority.




For more information:
Kenmare Resources plc
Michael Carvill, Managing Director
Tel: [phone]
Mob: + 353 87 674 0110


                            www.kenmareresources.com







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Source: Kenmare Resources via Thomson Reuters ONE

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