TIDMKMR 
 
Kenmare Resources plc ("Kenmare" or "the Company") Announcement 
 
 
17th June 2009 
                      RE: Director Declaration 
 
Pursuant to paragraph 6.6.7 of the  listing rules of the Irish  Stock 
Exchange and paragraph 9.6.13 of the listing rules of the UK  Listing 
Authority, Kenmare  Resources plc  hereby notifies  the following  in 
relation to  Jacob  Deysel  who was  appointed  as  Chief  Operations 
Director of the Company on 11 June 2009: 
 
(a)    Jacob Deysel is not, and has  not in the last 5 years been,  a 
director of any other publicly quoted company. 
 
(b)   Jacob Deysel holds 1,000,000 ordinary share options in  Kenmare 
Resources plc with an exercise price of Stg9p. 
 
(c)    There are  no further details  requiring disclosure for  Jacob 
Deysel under paragraphs 6.6.7(2) to (6)  of the Listing Rules of  the 
Irish Stock Exchange and paragraphs  9.6.13(2) to (6) of the  listing 
rules of the UK Listing Authority. 
 
For further information: 
 
Deirdre Corcoran 
Company Secretary 
Tel: +353 1 671 0411 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
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