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Kenmare Resources Director's Dealing 2020

May 15, 2020

1968_dirs_2020-05-15_b2878feb-5bd6-44ee-9a62-9aa33367e662.html

Director's Dealing

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National Storage Mechanism | Additional information

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 ROSTREVOR ONE LIMITED
2 Reason for the notification
a) Position/status PERSON CLOSELY ASSOCIATED WITH MICHAEL CARVILL
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
ORDINARY SHARES OF €0.001 EACH
Identification code IE00BDC5DG00
b) Nature of the transaction PURCHASE OF SHARES
c) Price(s) and volume(s) Price(s) Volume(s)
£2.14 15,000
£2.0990198 30,606
d) Aggregated information

— Aggregated volume

— Price
15,000 ORDINARY SHARES PURCHASED AT £2.14 EACH

30,606 ORDINARY SHARES PURCHASED AT £2.0990198 EACH
e) Date of the transaction 2020-05-12 – 30,606 ORDINARY SHARES PURCHASED

2020-05-13 – 15,000 ORDINARY SHARES PURCHASED
f) Place of the transaction London Stock Exchange
g) Additional Information