Director Shareholding

Kenmare Resources PLC 9 November 2001 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 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 Charles Carvill Re. Charles & Margaret Carvill 4 NAme of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Charles & Margaret Carvill 5,200,657 Ord. EUR 0.06 cents Shares 5) Please state whether notification relates to a person(s) connected Mr Charles Carvill in respect of his holdings and that of his wife Mrs. Margaret Carvill. 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 EUR 0.06 cents Shares 7) Number of shares/amount of stock acquired Charles & Margaret Carvill Shares 565,000 Ord. EUR 0.06 cents shares 8) Percentage of issued class Charles & Margaret Carvill 0.30% 9) Number of shares/amount of stock disposed Nil 10) Percentage of issued class N/A 11) Class of security Ordinary EUR 0.06 Cents Shares 12) Price per share EUR 0.24 13) Date of transaction 08 November 2001 14) Date company informed 08 November 2001 15) Total holding following this notification Charles & Margaret Carvill - 5,765.657 Ord. EUR 0.06 cents shares 16)Total percentage holding of issued class following this notification Charles & Margaret Carvill - 3.02% 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 N/A 24) Name of contact and telephone number for queries Deirdre Corcoran Tel: 00353 1 6710411 25) Name and signature of authorised company official responsible for making this notification Deirdre Corcoran Date of Notification..08.11.2001
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