TIDMKMR 
 
 
 
   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          INITIAL NOTIFICATION 
     Amendment 
    ----------------------------  -------------------------------------------- 
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            KENMARE RESTRICTED SHARE PLAN AWARDS 
     financial instrument,         IN THE FORM OF OPTIONS OVER ORDINARY 
     type of                       SHARES OF EUR0.001 EACH 
     instrument 
    ----------------------------  -------------------------------------------- 
    Identification code           IE00BDC5DG00 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     GRANT OF ANNUAL AWARD UNDER THE KENMARE 
                                   RESTRICTED SHARE PLAN 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)        Price(s)       Volume(s) 
    ----------------------------  -------------  ----------------------------- 
                                  NIL            157,206 RESTRICTED 
                                                  SHARE AWARDS 
    ----------------------------  -------------  ----------------------------- 
 
 
 
d)  Aggregated information        Nil -- 157,206 RESTRICTED SHARE AWARDS 
     -- Aggregated volume          IN THE FORM OF OPTIONS OVER ORDINARY 
     -- Price                      SHARES OF EUR0.001 EACH 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction       2020-05-13 
    ----------------------------  -------------------------------------------- 
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 100% THREE YEARS FROM GRANT, SUBJECT 
                                   TO CONTINUED SERVICE AND THE REMUNERATION 
                                   COMMITTEE'S ASSESSMENT OF A DISCRETIONARY 
                                   UNDERPIN. VESTING SHARES ARE THEN SUBJECT 
                                   TO A FURTHER TWO-YEAR HOLDING PERIOD. 
    ----------------------------  -------------------------------------------- 
 
 
 
 
   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          INITIAL NOTIFICATION 
     Amendment 
    ----------------------------  -------------------------------------------- 
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            KENMARE RESTRICTED SHARE PLAN AWARDS 
     financial instrument,         IN THE FORM OF OPTIONS OVER ORDINARY 
     type of                       SHARES OF EUR0.001 EACH 
     instrument 
    ----------------------------  -------------------------------------------- 
    Identification code           IE00BDC5DG00 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     GRANT OF ANNUAL AWARD UNDER THE KENMARE 
                                   RESTRICTED SHARE PLAN 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)        Price(s)       Volume(s) 
    ----------------------------  -------------  ----------------------------- 
                                  NIL            103,750 RESTRICTED 
                                                  SHARE AWARDS 
    ----------------------------  -------------  ----------------------------- 
 
 
 
d)  Aggregated information        Nil -- 103,750 RESTRICTED SHARE AWARDS 
     -- Aggregated volume          IN THE FORM OF OPTIONS OVER ORDINARY 
     -- Price                      SHARES OF EUR0.001 EACH 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction       2020-05-13 
    ----------------------------  -------------------------------------------- 
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 100% THREE YEARS FROM GRANT, SUBJECT 
                                   TO CONTINUED SERVICE AND THE REMUNERATION 
                                   COMMITTEE'S ASSESSMENT OF A DISCRETIONARY 
                                   UNDERPIN. VESTING SHARES ARE THEN SUBJECT 
                                   TO A FURTHER TWO-YEAR HOLDING PERIOD. 
    ----------------------------  -------------------------------------------- 
 
 
 
 
   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          INITIAL NOTIFICATION 
     Amendment 
    ----------------------------  -------------------------------------------- 
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            KENMARE RESTRICTED SHARE PLAN AWARDS 
     financial instrument,         IN THE FORM OF OPTIONS OVER ORDINARY 
     type of                       SHARES OF EUR0.001 EACH 
     instrument 
    ----------------------------  -------------------------------------------- 
    Identification code           IE00BDC5DG00 
    ----------------------------  -------------------------------------------- 
b)  Nature of the transaction     GRANT OF ANNUAL AWARD UNDER THE KENMARE 
                                   RESTRICTED SHARE PLAN 
    ----------------------------  -------------------------------------------- 
c)  Price(s) and volume(s)        Price(s)       Volume(s) 
    ----------------------------  -------------  ----------------------------- 
                                  NIL            94,012 RESTRICTED 
                                                  SHARE AWARDS 
    ----------------------------  -------------  ----------------------------- 
 
 
 
d)  Aggregated information        Nil -- 94,012 RESTRICTED SHARE AWARDS 
     -- Aggregated volume          IN THE FORM OF OPTIONS OVER ORDINARY 
     -- Price                      SHARES OF EUR0.001 EACH 
    ----------------------------  -------------------------------------------- 
e)  Date of the transaction       2020-05-13 
    ----------------------------  -------------------------------------------- 
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 100% THREE YEARS FROM GRANT, SUBJECT 
                                   TO CONTINUED SERVICE AND THE REMUNERATION 
                                   COMMITTEE'S ASSESSMENT OF A DISCRETIONARY 
                                   UNDERPIN. VESTING SHARES ARE THEN SUBJECT 
                                   TO A FURTHER TWO-YEAR HOLDING PERIOD. 
    ----------------------------  -------------------------------------------- 
 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

May 14, 2020 02:00 ET (06:00 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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