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Kenmare Resources Director's Dealing 2019

Mar 19, 2019

1968_dirs_2019-03-19_3096d87a-009d-4b4f-8403-7a95a9eb7f2a.html

Director's Dealing

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National Storage Mechanism | Additional information

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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 Amendment INITIAL NOTIFICATION
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 financial  instrument, type  of

instrument
KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH
Identification code IE00BDC5DG00
b) Nature of the transaction GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 85,401 RESTRICTED SHARE AWARDS
d) Aggregated information

— Aggregated volume

— Price
Nil – 85,401 RESTRICTED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH
e) Date of the transaction 2019-03-15
f) Place of the transaction OUTSIDE A TRADING VENUE
g) Additional Information GRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS VEST 60% THREE YEARS FROM GRANT, 20% FOUR YEARS FROM GRANT AND 20% FIVE YEARS FROM GRANT, SUBJECT TO CONTINUED SERVICE.

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 Amendment INITIAL NOTIFICATION
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 financial  instrument, type  of

instrument
KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH
Identification code IE00BDC5DG00
b) Nature of the transaction GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 100,364 RESTRICTED SHARE AWARDS
d) Aggregated information

— Aggregated volume

— Price
Nil – 100,364 RESTRICTED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH
e) Date of the transaction 2019-03-15
f) Place of the transaction OUTSIDE A TRADING VENUE
g) Additional Information GRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS VEST 60% THREE YEARS FROM GRANT, 20% FOUR YEARS FROM GRANT AND 20% FIVE YEARS FROM GRANT, SUBJECT TO CONTINUED SERVICE.

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 Amendment INITIAL NOTIFICATION
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 financial  instrument, type  of

instrument
KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH
Identification code IE00BDC5DG00
b) Nature of the transaction GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 152,074 RESTRICTED SHARE AWARDS
d) Aggregated information

— Aggregated volume

— Price
Nil – 152,074 RESTRICTED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH
e) Date of the transaction 2019-03-15
f) Place of the transaction OUTSIDE A TRADING VENUE
g) Additional Information GRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS VEST 60% THREE YEARS FROM GRANT, 20% FOUR YEARS FROM GRANT AND 20% FIVE YEARS FROM GRANT, SUBJECT TO CONTINUED SERVICE.