Kenmare Resources Director/Pdmr Shareholding
07 June 2022 - 4:00PM
UK Regulatory
TIDMKMR
Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with them
The Company announces that on 1 June 2022, Michael Carvill,
Managing Director and a Person Discharging Managerial
Responsibilities, exercised a nil-cost option over 29,794 ordinary
shares of EUR0.001 each in the capital of the Company ('Shares') in
accordance with the Restricted Share Award that was granted to him
on 26 May 2017. Full details of the Award were included in a
regulatory announcement released on 30 May 2017 and in the
Company's 2017 Annual Report and Accounts. 14,301 Shares will be
issued to or purchased by the Company's Employee Benefit Trust for
the benefit of Mr. Carvill. This represents 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 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 ORDINARY SHARES OF EUR0.001 EACH
financial instrument,
type of
instrument
---------------------------- --------------------------------------------
Identification code IE00BDC5DG00
---------------------------- --------------------------------------------
b) Nature of the transaction ACQUISITION OF SHARES FOR NO CONSIDERATION
PURSUANT TO THE EXERCISE OF NIL-COST
OPTIONS GRANTED ON 26 MAY 2017 UNDER
THE KENMARE RESOURCES PLC RESTRICTED
SHARE PLAN
---------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------------- ------------ ------------------------------
NIL 14,301 SHARES ACQUIRED
AFTER REDUCTION FOR
APPROPRIATE TAX AND
NATIONAL INSURANCE
---------------------------- ------------ ------------------------------
d) Aggregated information N/A
-- Aggregated volume
-- Price
---------------------------- --------------------------------------------
e) Date of the transaction 2022-06-01
---------------------------- --------------------------------------------
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 1 June 2022, Tony McCluskey,
Financial Director and a Person Discharging Managerial
Responsibilities, exercised a nil-cost option over 19,663 ordinary
shares of EUR0.001 each in the capital of the Company ('Shares') in
accordance with the Restricted Share Award that was granted to him
on 26 May 2017. Full details of the Award were included in a
regulatory announcement released on 30 May 2017 and in the
Company's 2017 Annual Report and Accounts. 9,438 Shares will be
issued to or purchased by the Company's Employee Benefit Trust for
the benefit of Mr. McCluskey. This represents 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 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 ORDINARY SHARES OF EUR0.001 EACH
financial instrument,
type of
instrument
---------------------------- --------------------------------------------
Identification code IE00BDC5DG00
---------------------------- --------------------------------------------
b) Nature of the transaction ACQUISITION OF SHARES FOR NO CONSIDERATION
PURSUANT TO THE EXERCISE OF NIL-COST
OPTIONS GRANTED ON 26 MAY 2017 UNDER
THE KENMARE RESOURCES PLC RESTRICTED
SHARE PLAN
---------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------------- ------------ ------------------------------
NIL 9,438 SHARES ACQUIRED
AFTER REDUCTION FOR
APPROPRIATE TAX AND
NATIONAL INSURANCE
---------------------------- ------------ ------------------------------
d) Aggregated information N/A
-- Aggregated volume
-- Price
---------------------------- --------------------------------------------
e) Date of the transaction 2022-06-01
---------------------------- --------------------------------------------
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 1 June 2022, Ben Baxter, Chief
Operations Officer and a Person Discharging Managerial
Responsibilities, exercised nil-cost options over 13,493 ordinary
shares of EUR0.001 each in the capital of the Company ('Shares') in
accordance with the Restricted Share Awards that were granted to
him on 26 May 2017. Full details of the Awards were included in a
regulatory announcement released on 30 May 2017 and in the
Company's 2017 Annual Report and Accounts. 6,477 Shares will be
issued to or purchased by the Company's Employee Benefit Trust for
the benefit of Mr. Baxter. This represents 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 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 ORDINARY SHARES OF EUR0.001 EACH
financial instrument,
type of
instrument
---------------------------- --------------------------------------------
Identification code IE00BDC5DG00
---------------------------- --------------------------------------------
b) Nature of the transaction ACQUISITION OF SHARES FOR NO CONSIDERATION
PURSUANT TO THE EXERCISE OF NIL-COST
OPTIONS GRANTED ON 26 MAY 2017 UNDER
THE KENMARE RESOURCES PLC RESTRICTED
SHARE PLAN
---------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------------- ------------ ------------------------------
NIL 6,477 SHARES ACQUIRED
AFTER REDUCTION FOR
APPROPRIATE TAX AND
NATIONAL INSURANCE
---------------------------- ------------ ------------------------------
d) Aggregated information N/A
-- Aggregated volume
-- Price
---------------------------- --------------------------------------------
e) Date of the transaction 2022-06-01
---------------------------- --------------------------------------------
f) Place of the transaction OTHER THAN ON A TRADING VENUE
---------------------------- --------------------------------------------
g) Additional Information
---------------------------- --------------------------------------------
(END) Dow Jones Newswires
June 07, 2022 02:00 ET (06:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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