TIDMIRSH 
 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities and Persons Closely Associated with them 
 
   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 
    -------------------------------------------------------------------------------------------------------------- 
    Description of the financial instrument, type of  KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF 
     instrument                                        OPTIONS OVER ORDINARY SHARES OF EUR0.001 EACH 
    ------------------------------------------------  ------------------------------------------------------------ 
a)  Identification code                               IE00BDC5DG00 
    ------------------------------------------------  ------------------------------------------------------------ 
b)  Nature of the transaction                         GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED 
                                                       SHARE PLAN 
    ------------------------------------------------  ------------------------------------------------------------ 
                                                      Price(s)    Volume(s) 
    ------------------------------------------------  ----------  ------------------------------------------------ 
                                                      NIL         85,401 RESTRICTED SHARE AWARDS 
                                                      ----------  ------------------------------------------------ 
 
 
c)  Price(s) and volume(s) 
    ------------------------------------------------  ----------  ------------------------------------------------ 
d)  Aggregated information                            Nil -- 85,401 RESTRICTED SHARE AWARDS IN THE FORM 
     -- Aggregated volume                              OF OPTIONS OVER ORDINARY SHARES OF EUR0.001 EACH 
     -- Price 
    ------------------------------------------------  ------------------------------------------------------------ 
e)  Date of the transaction                           2019-03-15 
    ------------------------------------------------  ------------------------------------------------------------ 
f)  Place of the transaction                          OUTSIDE A TRADING VENUE 
    ------------------------------------------------  ------------------------------------------------------------ 
g)  Additional Information                            GRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM 
                                                       OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH 
                                                       THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS 
                                                       VEST 60% THREE YEARS FROM GRANT, 20% FOUR YEARS FROM 
                                                       GRANT AND 20% FIVE YEARS FROM GRANT, SUBJECT TO CONTINUED 
                                                       SERVICE. 
    ------------------------------------------------  ------------------------------------------------------------ 
 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities and Persons Closely Associated with them 
 
   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 
    -------------------------------------------------------------------------------------------------------------- 
    Description of the financial instrument, type of  KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF 
     instrument                                        OPTIONS OVER ORDINARY SHARES OF EUR0.001 EACH 
    ------------------------------------------------  ------------------------------------------------------------ 
a)  Identification code                               IE00BDC5DG00 
    ------------------------------------------------  ------------------------------------------------------------ 
b)  Nature of the transaction                         GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED 
                                                       SHARE PLAN 
    ------------------------------------------------  ------------------------------------------------------------ 
                                                      Price(s)    Volume(s) 
    ------------------------------------------------  ----------  ------------------------------------------------ 
                                                      NIL         100,364 RESTRICTED SHARE AWARDS 
                                                      ----------  ------------------------------------------------ 
 
 
c)  Price(s) and volume(s) 
    ------------------------------------------------  ----------  ------------------------------------------------ 
d)  Aggregated information                            Nil -- 100,364 RESTRICTED SHARE AWARDS IN THE FORM 
     -- Aggregated volume                              OF OPTIONS OVER ORDINARY SHARES OF EUR0.001 EACH 
     -- Price 
    ------------------------------------------------  ------------------------------------------------------------ 
e)  Date of the transaction                           2019-03-15 
    ------------------------------------------------  ------------------------------------------------------------ 
f)  Place of the transaction                          OUTSIDE A TRADING VENUE 
    ------------------------------------------------  ------------------------------------------------------------ 
g)  Additional Information                            GRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM 
                                                       OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH 
                                                       THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS 
                                                       VEST 60% THREE YEARS FROM GRANT, 20% FOUR YEARS FROM 
                                                       GRANT AND 20% FIVE YEARS FROM GRANT, SUBJECT TO CONTINUED 
                                                       SERVICE. 
    ------------------------------------------------  ------------------------------------------------------------ 
 
 
   Notification of Transactions by Persons Discharging Managerial 
Responsibilities and Persons Closely Associated with them 
 
   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                                   MANAGING 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 
    -------------------------------------------------------------------------------------------------------------- 
    Description of the financial instrument, type of  KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF 
     instrument                                        OPTIONS OVER ORDINARY SHARES OF EUR0.001 EACH 
    ------------------------------------------------  ------------------------------------------------------------ 
a)  Identification code                               IE00BDC5DG00 
    ------------------------------------------------  ------------------------------------------------------------ 
b)  Nature of the transaction                         GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED 
                                                       SHARE PLAN 
    ------------------------------------------------  ------------------------------------------------------------ 
                                                      Price(s)    Volume(s) 
    ------------------------------------------------  ----------  ------------------------------------------------ 
                                                      NIL         152,074 RESTRICTED SHARE AWARDS 
                                                      ----------  ------------------------------------------------ 
 
 
c)  Price(s) and volume(s) 
    ------------------------------------------------  ----------  ------------------------------------------------ 
d)  Aggregated information                            Nil -- 152,074 RESTRICTED SHARE AWARDS IN THE FORM 
     -- Aggregated volume                              OF OPTIONS OVER ORDINARY SHARES OF EUR0.001 EACH 
     -- Price 
    ------------------------------------------------  ------------------------------------------------------------ 
e)  Date of the transaction                           2019-03-15 
    ------------------------------------------------  ------------------------------------------------------------ 
f)  Place of the transaction                          OUTSIDE A TRADING VENUE 
    ------------------------------------------------  ------------------------------------------------------------ 
g)  Additional Information                            GRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM 
                                                       OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH 
                                                       THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS 
                                                       VEST 60% THREE YEARS FROM GRANT, 20% FOUR YEARS FROM 
                                                       GRANT AND 20% FIVE YEARS FROM GRANT, SUBJECT TO CONTINUED 
                                                       SERVICE. 
    ------------------------------------------------  ------------------------------------------------------------ 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 19, 2019 05:21 ET (09:21 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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