Director Shareholding
10 October 2001 - 8:15PM
UK Regulatory
RNS Number:3931L
Kenmare Resources PLC
10 October 2001
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Kenmare Resources Plc
2) Name of director
Peter McAleer
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
As in 2 above
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Norwest Mining Consultants Limited
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Notification of Interest on Appointment to the Board. Grant of Share Options
7) Number of shares/amount of
stock acquired
Nil
8) Percentage of issued class
Nil
9) Number of shares/amount
of stock disposed
Nil
10) Percentage of issued class
Nil
11) Class of security
Nil
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
Nil
16) Total percentage holding of issued class following this notification
Nil
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
9th October, 2001
18) Period during which or date on which exercisable
Options exercisable on the earlier of successful completion of project
financing or the commencement of implementation of the Moma Titanium Project.
In the event of a takeover of Kenmare Resources plc the options will become
exercisable immediately. Latest exercise date is 9th October, 2008.
19) Total amount paid (if any) for grant of the option
IR#1
20) Description of shares or debentures involved: class, number
Options over 750,000 Ordinary Shares of nominal value Euro0.06
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
Stg 14.25p per share
22) Total number of shares or debentures over which options held
following this notification
750,000 Options
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Deirdre Corcoran, Tel: + 353 1 6710411
25) Name and signature of authorised company official responsible for
making this notification Deirdre Corcoran
Date of Notification...09 October 2001 ...............................
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