Director Shareholding

Kenmare Resources PLC 25 January 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kenmare Resources Plc 2 Name of Director Donal Kinsella 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Donal Kinsella 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Donal Kinsella - 89,500 Ord EUR 0.06 cents Shares 5) Please state whether notification relates to a person(s) connected Mr Donal Kinsella in respect of his holdings 6)Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of Ordinary EUR 0.06 cents Shares 7) Number of shares/amount of stock acquired Donal Kinsella 570,000 Ord EUR 0.06 cents Shares 8) Percentage of issued class Donal Kinsella - 0.05% 9) Number of shares/amount of stock disposed Nil 10) Percentage of issued class N/A 11) Class of security Ordinary EUR 0.06 cents Shares 12) Price per share Euro 0.24 cents 13) Date of transaction 23/01/02 14) Date company informed informed 23/01/02 15) Total holding following this notification Donal Kinsella - 659,500 Ord Eur 0.06 cents Shares 16)Total percentage holding of issued class following this notification Donal Kinsella - 0.35% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of Exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Deirdre Corcoran Telephone 00353 1 6710411 25) Name and signature of authorised company official responsible for making this notification Deirdre Corcoran Date of Notification..23 January 2002 This information is provided by RNS The company news service from the London Stock Exchange
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