Directors' Dealings

Kenmare Resources PLC 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Alastair Brown 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Alastair Brown 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Alastair Brown 88,240 Ord. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Alastair Brown 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/2/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg12.5p per share 22 Total number of shares or debentures over which options held following this notification: 1,221,629 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Charles Carvill 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Charles Carvill 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Charles & Margaret Carvill & Carvill Group Limited 7,312,967 ORd. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Mr. Charles Carvill. His holdings include those in his own name. and of his wife, Mrs. Margaret Carvill, and in respect of Carvill Group Limited, a company in which Mr. Charles Carvill holds a beneficial interest. 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc. 31/12/00,31/12/01,143,334 31/12/02. Latest exerc. 18/2/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 2,196,629 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Ian Egan 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Ian Egan 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Nagermir Pty Ltd 100,000 Ord. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Ian Egan 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc.31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/2/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 930,000 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Michael Carvill 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Michael Carvill 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Michael & Bronagh Carvill 1,509,382 Ord. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Michael Carvill 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/02/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 2,346,629 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony Mc Cluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Tony McCluskey 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Tony McCluskey 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Tony McCluskey 20,160 Ord. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Tony McCluskey 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/02/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 1,010,000 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Simon Farrell 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Simon Farrell 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Cherek Pty Ltd 666,333 Ord. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Simon Farrell 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: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/02/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 430,000 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Kenneth Judge 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Kenneth Judge 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Hamilton Capital Partners Ltd 772,619 Ord IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Kenneth Judge 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: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 143,333 (x2) exerc. 31/12/00,31/12/01, 143,334 31/12/02 Latest exerc. 18/02/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 430,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 430,000 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 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 director named in 2 above or 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 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. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Donal Kinsella 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 33,333 (x2) exerc. 31/12/00,31/12/01 33,334 31/12/02 Latest exerc. 18/2/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 100,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per share 22 Total number of shares or debentures over which options held following this notification: 360,000 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Kenmare Resources Plc 2 Name of director: Terence Fitzpatrick 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Terence Fitzpatrick 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Terence Fitzpatrick 22,767 ORd. IR5p Shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Terence Fitzpatrick 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Grant of Share Options 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: n/a 12 Price per share: n/a 13 Date of transaction: n/a 14 Date company informed: n/a 15 Total holding following this notification: n/a 16 Total percentage holding of issued class following this notification: n/a If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 February 2000 18 Period during which or date on which exercisable: 33,333 (x3) exerc. 31/12/00,31/12/01 33,334 31/12/02 Latest exerc. 18/02/2007 19 Total amount paid (if any) for grant of the option: IR£1 20 Description of shares or debentures involved: class, number: Options over 100,000 Ordinary IR5p Shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Stg 12.5p per Share 22 Total number of shares or debentures over which options held following this notification: 760,000 Options 23 Contact name for queries: Tony McCluskey 24 Contact telephone number: 353 1 6710411 25 Name of company official responsible for making notification: Tony McCluskey 18 February 2000 Additional Information:
UK 100