Kenmare Resources : Director/PDMR Shareholding

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.

1	Name of the Issuer   KENMARE RESOURCES PLC.	2	Name of person discharging managerial responsibilities   MICHAEL CARVILL
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person   N/A	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest   NOTIFICATION RELATES TO DIRECTOR NAMED ABOVE
5	Description of shares or derivatives or other financial instruments linked to them   SHARE OPTIONS OVER ORDINARY SHARES OF €0.06 EACH	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder   MICHAEL CARVILL
7	State the nature of the transaction   FORFEITURE OF SHARE OPTIONS OVER ORDINARY SHARES OF €0.06 EACH	8	Number of shares, derivatives or other financial instruments linked to them acquired   N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of   1,333,333 SHARE OPTIONS	10	Price per share or derivative or other financial instrument linked to them or value of transaction   Stg44.11p
11	Date and place of transaction    2 APRIL 2015, DUBLIN	12	Date issuer informed of transaction   2 APRIL 2015
13	Any additional information   THE 2014 TRANCHE  (1,333,333 SHARE OPTIONS) OF THE AWARD OF SHARE OPTIONS IN 2012 (TOTAL AWARD 4,000,000) HAVE BEEN FORFEIT BY AGREEMENT BETWEEN MICHAEL CARVILL AND THE REMUNERATION COMMITTEE.	14	Name of contact and telephone number for queries   DEIRDRE CORCORAN Ph. +353 1 671 0411
	Person authorised on behalf of the issuer responsible for making the notification:   Deirdre Corcoran, Company Secretary   Date of notification: 2 April 2015

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)   AS STATED IN BOX 2	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10   SINGLE TRANSACTION
17	Description of class of share     N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)   N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)   N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification 11,494,667
Name and signature of duly designated officer of issuer responsible for making notification       Deirdre Corcoran, Company Secretary Date of notification: 2 April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.

1	Name of the Issuer   KENMARE RESOURCES PLC.	2	Name of person discharging managerial responsibilities   TERRY FITZPATRICK
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person   N/A	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest   NOTIFICATION RELATES TO DIRECTOR NAMED ABOVE
5	Description of shares or derivatives or other financial instruments linked to them   SHARE OPTIONS OVER ORDINARY SHARES OF €0.06 EACH	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder   TERRY FITZPATRICK
7	State the nature of the transaction   FORFEITURE OF SHARE OPTIONS OVER ORDINARY SHARES OF €0.06 EACH	8	Number of shares, derivatives or other financial instruments linked to them acquired   N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of   500,000 SHARE OPTIONS	10	Price per share or derivative or other financial instrument linked to them or value of transaction   Stg44.11p
11	Date and place of transaction    2 APRIL 2015, DUBLIN	12	Date issuer informed of transaction   2 APRIL 2015
13	Any additional information   THE 2014 TRANCHE  (500,000 SHARE OPTIONS) OF THE AWARD OF SHARE OPTIONS IN 2012 (TOTAL AWARD 1,500,000) HAVE BEEN FORFEIT BY AGREEMENT BETWEEN TERRY FITZPATRICK AND THE REMUNERATION COMMITTEE.	14	Name of contact and telephone number for queries   DEIRDRE CORCORAN Ph. +353 1 671 0411
	Person authorised on behalf of the issuer responsible for making the notification:   Deirdre Corcoran, Company Secretary   Date of notification: 2 April 2015

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)   AS STATED IN BOX 2	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10   SINGLE TRANSACTION
17	Description of class of share     N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)   N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)   N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification 3,500,000
Name and signature of duly designated officer of issuer responsible for making notification       Deirdre Corcoran, Company Secretary Date of notification: 2 April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.

1	Name of the Issuer   KENMARE RESOURCES PLC.	2	Name of person discharging managerial responsibilities   TONY MCCLUSKEY
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person   N/A	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest   NOTIFICATION RELATES TO DIRECTOR NAMED ABOVE
5	Description of shares or derivatives or other financial instruments linked to them   SHARE OPTIONS OVER ORDINARY SHARES OF €0.06 EACH	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder   TONY MCCLUSKEY
7	State the nature of the transaction   FORFEITURE OF SHARE OPTIONS OVER ORDINARY SHARES OF €0.06 EACH	8	Number of shares, derivatives or other financial instruments linked to them acquired   N/A
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of   1,083,333 SHARE OPTIONS	10	Price per share or derivative or other financial instrument linked to them or value of transaction   Stg44.11p
11	Date and place of transaction    2 APRIL 2015, DUBLIN	12	Date issuer informed of transaction   2 APRIL 2015
13	Any additional information   THE 2014 TRANCHE  (1,083,333 SHARE OPTIONS) OF THE AWARD OF SHARE OPTIONS IN 2012 (TOTAL AWARD 3,250,000) HAVE BEEN FORFEIT BY AGREEMENT BETWEEN TONY MCCLUSKEY AND THE REMUNERATION COMMITTEE.	14	Name of contact and telephone number for queries   DEIRDRE CORCORAN Ph. +353 1 671 0411
	Person authorised on behalf of the issuer responsible for making the notification:   Deirdre Corcoran, Company Secretary   Date of notification: 2 April 2015

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2)   AS STATED IN BOX 2	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10   SINGLE TRANSACTION
17	Description of class of share     N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)   N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)   N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   N/A

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21	Date of grant N/A	22	Period during which or date on which it can be exercised N/A
23	Total amount paid (if any) for grant of the option N/A	24	Description of shares involved (class and number) N/A
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	26	Total number of shares over which options are held following notification 7,953,334
Name and signature of duly designated officer of issuer responsible for making notification       Deirdre Corcoran, Company Secretary Date of notification: 2 April 2015

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Kenmare Resources via Globenewswire

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