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Director/PDMR Shareholding

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company announces that on 2 September 2019, Michael Carvill, Managing Director and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over 37,839 ordinary shares of €0.001 each in the capital of the Company ('Shares') in accordance with the Deferred Share Award that was granted to him on 6 July 2016. Full details of the Award were included in a regulatory announcement released on 8 July 2016 and in the Company's 2016 Annual Report and Accounts. 19,343 Shares will be issued for the benefit of Mr. Carvill to the Company's Employee Benefit Trust representing the net number of Shares due to Mr. Carvill after the appropriate tax and national insurance liabilities were taken into account.

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name MICHAEL CARVILL
2 Reason for the notification
a) Position/status MANAGINGL DIRECTOR
b) Initial Notification Amendment INITIAL NOTIFICATION
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name KENMARE RESOURCES PLC

 
b) LEI 635400ETHWP1EKJMDO16
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of
instrument
ORDINARY SHARES OF €0.001 EACH

 
Identification code IE00BDC5DG00
b) Nature of the transaction  ACQUISITION OF SHARES FOR NO CONSIDERATION PURSUANT TO THE EXERCISE OF NIL-COST OPTIONS GRANTED ON 6 JULY 2016 UNDER THE KENMARE INCENTIVE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 19,343 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE
   
   
   
d) Aggregated information
— Aggregated volume
— Price
N/A

 
e) Date of the transaction 2019-09-02
f) Place of the transaction OTHER THAN ON A TRADING VENUE
g) Additional Information  

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company announces that on 2 September 2019, Tony McCluskey, Financial Director and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over 30,330 ordinary shares of €0.001 each in the capital of the Company ('Shares') in accordance with the Deferred Share Award that was granted to him on 6 July 2016. Full details of the Award were included in a regulatory announcement released on 8 July 2016 and in the Company's 2016 Annual Report and Accounts. 15,505 Shares will be issued for the benefit of Mr. McCluskey to the Company's Employee Benefit Trust representing the net number of Shares due to Mr. McCluskey after the appropriate tax and national insurance liabilities were taken into account.

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name TONY MCCLUSKEY
2 Reason for the notification
a) Position/status FINANCIAL DIRECTOR
b) Initial Notification Amendment INITIAL NOTIFICATION
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name KENMARE RESOURCES PLC

 
b) LEI 635400ETHWP1EKJMDO16
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial  instrument, type  of
instrument
ORDINARY SHARES OF €0.001 EACH

 
Identification code IE00BDC5DG00
b) Nature of the transaction  ACQUISITION OF SHARES FOR NO CONSIDERATION PURSUANT TO THE EXERCISE OF NIL-COST OPTIONS GRANTED ON 6 JULY 2016 UNDER THE KENMARE INCENTIVE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 15,505 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE
   
   
   
d) Aggregated information
— Aggregated volume
— Price
N/A

 
e) Date of the transaction 2019-09-02
f) Place of the transaction OTHER THAN ON A TRADING VENUE
g) Additional Information  

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company announces that on 2 September 2019, Ben Baxter, Chief Operations Officer and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over 25,474 ordinary shares of €0.001 each in the capital of the Company ('Shares') in accordance with the Deferred Share Award that was granted to him on 6 July 2016. Full details of the Award were included in a regulatory announcement released on 8 July 2016 and in the Company's 2016 Annual Report and Accounts. 13,022 Shares will be issued for the benefit of Mr. Baxter to the Company's Employee Benefit Trust representing the net number of Shares due to Mr. Baxter after the appropriate tax and national insurance liabilities were taken into account.

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name BEN BAXTER
2 Reason for the notification
a) Position/status CHIEF OPERATIONS OFFICER
b) Initial Notification Amendment INITIAL NOTIFICATION
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name KENMARE RESOURCES PLC

 
b) LEI 635400ETHWP1EKJMDO16
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type  of
instrument
ORDINARY SHARES OF €0.001 EACH

 
Identification code IE00BDC5DG00
b) Nature of the transaction  ACQUISITION OF SHARES FOR NO CONSIDERATION PURSUANT TO THE EXERCISE OF NIL-COST OPTIONS GRANTED ON 6 JULY 2016 UNDER THE KENMARE INCENTIVE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 13,022 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE
   
   
   
d) Aggregated information
— Aggregated volume
— Price
N/A

 
e) Date of the transaction 2019-09-02
f) Place of the transaction OTHER THAN ON A TRADING VENUE
g) Additional Information