Kenmare Resources : Director/PDMR Shareholding

Kenmare Resources : Director/PDMR Shareholding

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.

  1.         An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 

  1.         An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 

  1.         An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. 

  1.         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 

All relevant boxes should be completed in block capital letters

1Name of the Issuer

Kenmare Resources plc.
2State whether the notification relates to:
(i)   a transaction notified in accordance with Market Abuse Rules;

(ii)   a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or

(iii) both (i) and (ii).

(iii)
3Name of person discharging managerial responsibilities/director

Elizabeth Headon
4State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A
5Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Elizabeth Headon
6Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares on nominal value Euro0.06c each
7Name of registered shareholder(s) and, if more than one, number of shares held by each of them

Elizabeth Headon
8State the nature of the transaction

Purchase of shares  
9Number of shares, debentures or financial instruments relating to shares acquired

48,773
10Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)


0%
11Number of shares, debentures or financial instruments relating to shares disposed

N/A
12Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A
13Price per share or value of transaction

Euro 0.603
14Date and place of transaction

30 March 2012, Dublin

15Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

48,773

0%
16Date issuer informed of transaction

30 March 2012

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17Date of grant



N/A
18Period during which or date on which it can be exercised

N/A
19Total amount paid (if any) for grant of the option

N/A
20Description of shares or debentures involved (class and number)

N/A
21Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

N/A
22Total number of shares or debentures over which options are held following notification

N/A
23Any additional information

N/A
24Name of contact and telephone number for queries

Deirdre Corcoran

Ph. +353-1-6710411
Name and signature of duly designated officer of issuer responsible for making notification

____________________________________________________

Deirdre Corcoran, Company Secretary

Date of notification          30 March  2012



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information contained therein.

Source: Kenmare Resources via Thomson Reuters ONE

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UK 100

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