Ian Egan resigns as Non Executive Director of C...

Kenmare Resources plc ("Kenmare" or "the Company")

29th October 2008

Ian Egan resigns as Non Executive Director of CityView Corporation
Limited



In accordance with the requirements of Irish Listing Rule 6.6.8 and
UK Listing Rule 9.6.14 to notify any new directorships held by any
director of Kenmare Resources plc ("Kenmare") in any other publicly
quoted company, Kenmare advises that Mr. Ian Egan has ceased to be a
director of CityView Corporation Limited with effect from 24 October
2008.  Save for this, there has been no other change in the
information required to be notified under Irish Listing Rule 6.6.7
and UK Listing Rule 9.6.13.


For further information:

Tony McCluskey
Financial Director
Tel: [phone]

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