TIDMKMR 
 
 
   Kenmare Resources plc ("Kenmare" or "the Group") 
 
   30 April 2021 
 
   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 (A) ANNUAL AWARD UNDER THE KENMARE 
                                RESTRICTED SHARE PLAN; AND (B) DEFERRED 
                                BONUS AWARD UNDER THE KENMARE RESTRICTED 
                                SHARE PLAN 
    -------------------------  ----------------------------------------------- 
c)  Price(s) and volume(s)     Price(s)       Volume(s) 
    -------------------------  -------------  -------------------------------- 
                               NIL            73,975 RESTRICTED 
                                               SHARE AWARDS 
    -------------------------  -------------  -------------------------------- 
                               NIL            6,967 DEFERRED BONUS 
                                               AWARDS 
    -------------------------  -------------  -------------------------------- 
d)  Aggregated information     Nil -- TOTAL OF 80,942 KENMARE RESTRICTED 
     -- Aggregated volume       SHARE PLAN AWARDS IN THE FORM OF OPTIONS 
     -- Price                   OVER ORDINARY SHARES OF EUR0.001 EACH 
    -------------------------  ----------------------------------------------- 
e)  Date of the transaction    2021-04-28 
    -------------------------  ----------------------------------------------- 
f)  Place of the transaction   OUTSIDE A TRADING VENUE 
    -------------------------  ----------------------------------------------- 
g)  Additional Information     GRANT OF (A) RESTRICTED SHARE PLAN AWARDS 
                                AND (B) DEFERRED BONUS 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, IN THE CASE OF THE RESTRICTED 
                                SHARE AWARDS, 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                       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 (A) ANNUAL AWARD UNDER THE KENMARE 
                                RESTRICTED SHARE PLAN; AND (B) DEFERRED 
                                BONUS AWARD UNDER THE KENMARE RESTRICTED 
                                SHARE PLAN 
    -------------------------  ----------------------------------------------- 
c)  Price(s) and volume(s)     Price(s)       Volume(s) 
    -------------------------  -------------  -------------------------------- 
                               NIL            120,066 RESTRICTED 
                                               SHARE AWARDS 
    -------------------------  -------------  -------------------------------- 
                               NIL            13,864 DEFERRED BONUS 
                                               AWARDS 
    -------------------------  -------------  -------------------------------- 
d)  Aggregated information     Nil -- TOTAL OF 133,930 KENMARE RESTRICTED 
     -- Aggregated volume       SHARE PLAN AWARDS IN THE FORM OF OPTIONS 
     -- Price                   OVER ORDINARY SHARES OF EUR0.001 EACH 
    -------------------------  ----------------------------------------------- 
e)  Date of the transaction    2021-04-28 
    -------------------------  ----------------------------------------------- 
f)  Place of the transaction   OUTSIDE A TRADING VENUE 
    -------------------------  ----------------------------------------------- 
g)  Additional Information     GRANT OF (A) RESTRICTED SHARE PLAN AWARDS 
                                AND (B) DEFERRED BONUS 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, IN THE CASE OF THE RESTRICTED 
                                SHARE AWARDS, 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 (A) ANNUAL AWARD UNDER THE KENMARE 
                                RESTRICTED SHARE PLAN; AND (B) DEFERRED 
                                BONUS AWARD UNDER THE KENMARE RESTRICTED 
                                SHARE PLAN 
    -------------------------  ----------------------------------------------- 
c)  Price(s) and volume(s)     Price(s)       Volume(s) 
    -------------------------  -------------  -------------------------------- 
                               NIL            79,239 RESTRICTED 
                                               SHARE AWARDS 
    -------------------------  -------------  -------------------------------- 
                               NIL            7,393 DEFERRED BONUS 
                                               AWARDS 
    -------------------------  -------------  -------------------------------- 
d)  Aggregated information     Nil -- TOTAL OF 86,632 KENMARE RESTRICTED 
     -- Aggregated volume       SHARE PLAN AWARDS IN THE FORM OF OPTIONS 
     -- Price                   OVER ORDINARY SHARES OF EUR0.001 EACH 
    -------------------------  ----------------------------------------------- 
e)  Date of the transaction    2021-04-28 
    -------------------------  ----------------------------------------------- 
f)  Place of the transaction   OUTSIDE A TRADING VENUE 
    -------------------------  ----------------------------------------------- 
g)  Additional Information     GRANT OF (A) RESTRICTED SHARE PLAN AWARDS 
                                AND (B) DEFERRED BONUS 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, IN THE CASE OF THE RESTRICTED 
                                SHARE AWARDS, 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

April 30, 2021 13:00 ET (17:00 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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