Kenmare Resources — Board/Management Information 2018

Feb 19, 2018

National Storage Mechanism | Additional information

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Kenmare Resources plc ("Kenmare" or "the Company")

19 February 2018

Notification Under Listing Rule 9.6.14(2)

Pursuant to Listing Rule 9.6.14(2), Kenmare announces that Graham Martin, a Non-Executive Director of Kenmare, has been appointed as a non-executive director of United Oil & Gas plc, a company listed on the London Stock Exchange.

For further information, please contact:

Kenmare Resources plc

Michael Carvill, Managing Director                                    

Tel: +353 1 671 0411                                                             

Tony McCluskey, Financial Director

Tel: +353 1 671 0411                                                             

Jeremy Dibb, Corporate Development and Investor Relations Manager

Tel: +353 1 671 0411

Mob: + 353 87 943 0367

Murray                                                                                     

Joe Heron / Aimee Beale                                                       

Tel: +353 1 498 0300                                                             

Mob: +353 87 690 9735                                                       

Buchanan

Bobby Morse / Chris Judd

Tel: +44 207 466 5000

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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*