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Director/PDMR Shareholding

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Kenmare Resources
·6-min read
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Kenmare Resources plc (“Kenmare” or “the Group”)

12 April 2021

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company announces that on 26 May 2020, Michael Carvill, Managing Director and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over 83,032 ordinary shares of €0.001 each in the capital of the Company ('Shares') in accordance with the Restricted Share Award that was granted to him on 26 May 2017. Full details of the Award were included in a regulatory announcement released on 30 May 2017 and in the Company's 2017 Annual Report and Accounts. 39,855 Shares will be issued to or purchased by the Company's Employee Benefit Trust for the benefit of Mr. Carvill. This represents the net number of Shares due to Mr. Carvill 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

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

ORDINARY SHARES OF €0.001 EACH

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 UNDER THE KENMARE RESOURCES PLC RESTRICTED SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

44,569 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE

d)

Aggregated information
— Aggregated volume
— Price

N/A

e)

Date of the transaction

2021-04-09

f)

Place of the transaction

OTHER THAN ON A TRADING VENUE

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company announces that on 26 May 2020, Tony McCluskey, Financial Director and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over 54,798 ordinary shares of €0.001 each in the capital of the Company ('Shares') in accordance with the Restricted Share Award that was granted to him on 26 May 2017. Full details of the Award were included in a regulatory announcement released on 30 May 2017 and in the Company's 2017 Annual Report and Accounts. 26,303 Shares will be issued to or purchased by the Company's Employee Benefit Trust for the benefit of Mr. McCluskey. This represents the net number of Shares due to Mr. McCluskey 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

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

ORDINARY SHARES OF €0.001 EACH

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 UNDER THE KENMARE RESOURCES PLC RESTRICTED SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

29,414 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE

d)

Aggregated information
— Aggregated volume
— Price

N/A

e)

Date of the transaction

2021-04-07

f)

Place of the transaction

OTHER THAN ON A TRADING VENUE

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

The Company announces that on 26 May 2020, Ben Baxter, Chief Operations Officer and a Person Discharging Managerial Responsibilities, exercised a nil-cost option over 37,607 ordinary shares of €0.001 each in the capital of the Company ('Shares') in accordance with the Restricted Share Award that was granted to him on 26 May 2017. Full details of the Award were included in a regulatory announcement released on 30 May 2017 and in the Company's 2017 Annual Report and Accounts. 18,051 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

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

ORDINARY SHARES OF €0.001 EACH

Identification code

IE00BDC5DG00

b)

Nature of the transaction

ACQUISITION OF SHARES FOR NO CONSIDERATION PURSUANT TO THE EXERCISE OF NIL-COST OPTIONS GRANTED ON 18 MARCH 2018 UNDER THE KENMARE RESOURCES PLC RESTRICTED SHARE PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

18,290 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE

d)

Aggregated information
— Aggregated volume
— Price

N/A

e)

Date of the transaction

2021-04-07

f)

Place of the transaction

OTHER THAN ON A TRADING VENUE

g)

Additional Information