Kenmare Resources Kenmare Resources Plc : Form 8.1(a) & (b)(i)
October 21 2014 - 10:21AM
UK Regulatory
TIDMKMR
Ap9
APPENDIX 3 DISCLOSURE FORMS
FORM 8.1(a)&(b)(i)
IRISH TAKEOVER PANEL
DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT,
1997, TAKEOVER RULES, 2013
DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM
FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
1. KEY INFORMATION
Name of person dealing (Note 1) Michael Carvill
Company dealt in Kenmare Resources plc
Class of relevant security to which the dealings being Performance share award in the form of options over
disclosed relate (Note 2) ordinary shares of EUR0.06 each
Date of dealing 21 October 2014
1. INTERESTS AND SHORT POSITIONS
2. Interests and short positions (following dealing) in the class of
relevant security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities 3,285,963 (47.8%) *
(2) Derivatives (other than options)
(3) Options and agreements to
purchase/sell
Total 3,285,963 (47.8%) *
1. Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)
4,902,030 ordinary shares (0.18%)
(1) Relevant securities 19,358,000 options (14%)
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total 24,260,030 (0.8%)
Ap10
1. DEALINGS (Note 4)
2. Purchases and sales
Purchase/sale Number of relevant securities Price per unit (Note 5)
N/A
1. Derivatives transactions (other than options transactions)
Product name, Nature of transaction Number of relevant securities Price per unit
e.g. CFD (Note 6) (Note 7) (Note 5)
N/A
1. Options transactions in respect of existing relevant securities
1. Writing, selling, purchasing or varying
Product name, Writing, Number of securities to which the option relates (Note Exercise Type, Expiry Option money
e.g. call option selling, 7) price e.g. date paid/received
purchasing, American, per unit
varying European (Note 5)
etc. etc.
N/A
1. Exercising
Product name, Number of securities Exercise price per unit (Note 5)
e.g. call option
N/A
1. Other dealings (including transactions in respect of new securities)
(Note 4)
Nature of transaction Details Price per unit
(Note 8) (if applicable) (Note 5)
Grant of initial KIP award in the form of performance Grant of options over 3,285,963 ordinary Nil
share award under the Kenmare Incentive Plan shares
This Initial KIP Award was specifically
approved by
shareholders at the Company's Annual
General Meeting
on 28 May 2014 (Resolution 8). The number
of shares
awarded has been determined based on a
percentage
of salary and using a share price of
Stg26.5p. Under
the terms of the Initial KIP Award, the
options (with
no exercise price) will vest after three
years against
TSR performance as follows (as a
percentage of award):
-- Against FTSE 250: 50%
-- Against FTSE/MSCI Mining Index: 50%
Ap11
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or
derivatives
Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced. If none, this should be stated.
* Calculated as a percentage of total performance share awards in the
form of options in issue
Is a Supplemental Form 8 attached? (Note 9)
YES/NO
Date of disclosure 21 October 2014
Contact name Deirdre Corcoran
Telephone number +353 1 6710411
Name of offeree/offeror with which acting in concert Kenmare Resources plc
Specify category and nature of acting in concert status Director
Ap9
APPENDIX 3 DISCLOSURE FORMS
FORM 8.1(a)&(b)(i)
IRISH TAKEOVER PANEL
DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT,
1997, TAKEOVER RULES, 2013
DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM
FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
1. KEY INFORMATION
Name of person dealing (Note 1) Tony McCluskey
Company dealt in Kenmare Resources plc
Class of relevant security to which the dealings being Performance share award in the form of options over
disclosed relate (Note 2) ordinary shares of EUR0.06 each
Date of dealing 21 October 2014
1. INTERESTS AND SHORT POSITIONS
2. Interests and short positions (following dealing) in the class of
relevant security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities 2,168,615 (31.5%) *
(2) Derivatives (other than options)
(3) Options and agreements to
purchase/sell
Total 2,168,615 (31.5%) *
1. Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)
681,250 ordinary shares (0.02%)
(1) Relevant securities 13,466,667 options (9.7%)
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total 14,147,917 (0.5%)
Ap10
1. DEALINGS (Note 4)
2. Purchases and sales
Purchase/sale Number of relevant securities Price per unit (Note 5)
N/A
1. Derivatives transactions (other than options transactions)
Product name, Nature of transaction Number of relevant securities Price per unit
e.g. CFD (Note 6) (Note 7) (Note 5)
N/A
1. Options transactions in respect of existing relevant securities
1. Writing, selling, purchasing or varying
Product name, Writing, Number of securities to which the option relates (Note Exercise Type, Expiry Option money
e.g. call option selling, 7) price e.g. date paid/received
purchasing, American, per unit
varying European (Note 5)
etc. etc.
N/A
1. Exercising
Product name, Number of securities Exercise price per unit (Note 5)
e.g. call option
N/A
1. Other dealings (including transactions in respect of new securities)
(Note 4)
Nature of transaction Details Price per unit
(Note 8) (if applicable) (Note 5)
Grant of initial KIP award in the form of performance Grant of options over 2,168,615 ordinary Nil
share award under the Kenmare Incentive Plan shares
This Initial KIP Award was specifically
approved by
shareholders at the Company's Annual
General Meeting
on 28 May 2014 (Resolution 8). The number
of shares
awarded has been determined based on a
percentage
of salary and using a share price of
Stg26.5p. Under
the terms of the Initial KIP Award, the
options (with
no exercise price) will vest after three
years against
TSR performance as follows (as a
percentage of award):
-- Against FTSE 250: 50%
-- Against FTSE/MSCI Mining Index: 50%
Ap11
8. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or
derivatives
Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced. If none, this should be stated.
* Calculated as a percentage of total performance share awards in the
form of options in issue
Is a Supplemental Form 8 attached? (Note 9)
YES/NO
Date of disclosure 21 October 2014
Contact name Deirdre Corcoran
Telephone number +353 1 6710411
Name of offeree/offeror with which acting in concert Kenmare Resources plc
Specify category and nature of acting in concert status Director
Ap9
APPENDIX 3 DISCLOSURE FORMS
FORM 8.1(a)&(b)(i)
IRISH TAKEOVER PANEL
DISCLOSURE UNDER RULE 8.1(a) AND (b)(i) OF THE IRISH TAKEOVER PANEL ACT,
1997, TAKEOVER RULES, 2013
DEALINGS BY OFFERORS, OFFEREES OR PARTIES ACTING IN CONCERT WITH THEM
FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
1. KEY INFORMATION
Name of person dealing (Note 1) Terry Fitzpatrick
Company dealt in Kenmare Resources plc
Class of relevant security to which the dealings being Performance share award in the form of options over
disclosed relate (Note 2) ordinary shares of EUR0.06 each
Date of dealing 21 October 2014
1. INTERESTS AND SHORT POSITIONS
2. Interests and short positions (following dealing) in the class of
relevant security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities 1,421,044 (20.7%) *
(2) Derivatives (other than options)
(3) Options and agreements to
purchase/sell
Total 1,421,044 (20.7%) *
1. Interests and short positions in relevant securities of the company,
other than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)
108,807 ordinary shares (0.004%)
(1) Relevant securities 4,900,000 options (3.5%)
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total 5,008,807 (0.2%)
Ap10
1. DEALINGS (Note 4)
2. Purchases and sales
Purchase/sale Number of relevant securities Price per unit (Note 5)
N/A
1. Derivatives transactions (other than options transactions)
Product name, Nature of transaction Number of relevant securities Price per unit
e.g. CFD (Note 6) (Note 7) (Note 5)
N/A
1. Options transactions in respect of existing relevant securities
1. Writing, selling, purchasing or varying
Product name, Writing, Number of securities to which the option relates (Note Exercise Type, Expiry Option money
e.g. call option selling, 7) price e.g. date paid/received
purchasing, American, per unit
varying European (Note 5)
etc. etc.
N/A
1. Exercising
Product name, Number of securities Exercise price per unit (Note 5)
e.g. call option
N/A
1. Other dealings (including transactions in respect of new securities)
(Note 4)
Nature of transaction Details Price per unit
(Note 8) (if applicable) (Note 5)
Grant of initial KIP award in the form of performance Grant of options over 1,421,044 ordinary Nil
share award under the Kenmare Incentive Plan shares
This Initial KIP Award was specifically
approved by
shareholders at the Company's Annual
General Meeting
on 28 May 2014 (Resolution 8). The number
of shares
awarded has been determined based on a
percentage
of salary and using a share price of
Stg26.5p. Under
the terms of the Initial KIP Award, the
options (with
no exercise price) will vest after three
years against
TSR performance as follows (as a
percentage of award):
-- Against FTSE 250: 50%
-- Against FTSE/MSCI Mining Index: 50%
Ap11
12. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or
derivatives
Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced. If none, this should be stated.
* Calculated as a percentage of total performance share awards in the
form of options in issue
Is a Supplemental Form 8 attached? (Note 9)
YES/NO
Date of disclosure 21 October 2014
Contact name Deirdre Corcoran
Telephone number +353 1 6710411
Name of offeree/offeror with which acting in concert Kenmare Resources plc
Specify category and nature of acting in concert status Director
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Kenmare Resources via Globenewswire
HUG#1864547
http://www.kenmareresources.com/
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