Kenmare Resources Director/Pdmr Shareholding
March 28 2023 - 10:30AM
UK Regulatory
TIDMKMR
Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with them
The Company announces that on 23 March 2023, Ben Baxter, Chief
Operations Officer and a Person Discharging Managerial
Responsibilities, exercised nil-cost options over 33,267 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 15 March 2018 and 15 March 2019. Full details of the Awards
were included in a regulatory announcement released on 19 March
2018 and 19 March 2019 respectively and in the Company's 2018 and
2019 Annual Reports and Accounts. A total of 15,968 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
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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
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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 15 MARCH 2018 AND
15 MARCH 2019 UNDER THE KENMARE RESOURCES
PLC RESTRICTED SHARE PLAN
---------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------------- ------------ ------------------------------
NIL 15,968 SHARES ACQUIRED
AFTER REDUCTION FOR
APPROPRIATE TAX AND
NATIONAL INSURANCE
---------------------------- ------------ ------------------------------
d) Aggregated information N/A
-- Aggregated volume
-- Price
---------------------------- --------------------------------------------
e) Date of the transaction 2023-03-23
---------------------------- --------------------------------------------
f) Place of the transaction OTHER THAN ON A TRADING VENUE
---------------------------- --------------------------------------------
g) Additional Information
---------------------------- --------------------------------------------
(END) Dow Jones Newswires
March 28, 2023 11:30 ET (15:30 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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