Kenmare Resources plc : Directors/PDMR Sharehol...
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 PERFORMANCE SHARE AWARD IN THE FORM OF 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 GRANT OF INITIAL KIP AWARD IN THE FORM OF PERFORMANCE SHARE AWARD UNDER THE KENMARE INCENTIVE PLAN | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 1,421,044 |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction N/A |
| 11 | Date and place of transaction 21 OCTOBER 2014, IRELAND | 12 | Date issuer informed of transaction 21 OCTOBER 2014 |
| 13 | Any additional information This Initial KIP Award was specifically approved by shareholders at the Company's Annual General Meeting on 28 May 2014 (Resolution 8). The number of shares awarded has been determined based on a percentage of salary and using a share price of Stg26.5p. Under the terms of the Initial KIP Award, the options (with no exercise price) will vest after three years against TSR performance as follows (as a percentage of award):
| 14 | Name of contact and telephone number for queries DEIRDRE CORCORAN +353 1 6710411 |
| Person authorised on behalf of the issuer responsible for making the notification: DEIRDRE CORCORAN, COMPANY SECRETARY Date of notification 21 OCTOBER 2014 | |||
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 21 OCTOBER 2014 | 22 | Period during which or date on which it can be exercised 21 OCTOBER 2017 TO 21 OCTOBER 2021 |
| 23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 1,421,044 ORDINARY SHARES OF €0.06 EACH |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL | 26 | Total number of shares over which options are held following notification |
| Name and signature of duly designated officer of issuer responsible for making notification DEIRDRE CORCORAN, COMPANY SECRETARY Date of notification 21 OCTOBER 2014 | |||
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 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 PERFORMANCE SHARE AWARD IN THE FORM OF 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 GRANT OF INITIAL KIP AWARD IN THE FORM OF PERFORMANCE SHARE AWARD UNDER THE KENMARE INCENTIVE PLAN | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 3,285,963 |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction N/A |
| 11 | Date and place of transaction 21 OCTOBER 2014, IRELAND | 12 | Date issuer informed of transaction 21 OCTOBER 2014 |
| 13 | Any additional information This Initial KIP Award was specifically approved by shareholders at the Company's Annual General Meeting on 28 May 2014 (Resolution 8). The number of shares awarded has been determined based on a percentage of salary and using a share price of Stg26.5p. Under the terms of the Initial KIP Award, the options (with no exercise price) will vest after three years against TSR performance as follows (as a percentage of award):
| 14 | Name of contact and telephone number for queries DEIRDRE CORCORAN +353 1 6710411 |
| Person authorised on behalf of the issuer responsible for making the notification: DEIRDRE CORCORAN, COMPANY SECRETARY Date of notification 21 OCTOBER 2014 | |||
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 21 OCTOBER 2014 | 22 | Period during which or date on which it can be exercised 21 OCTOBER 2017 TO 21 OCTOBER 2021 |
| 23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 3,285,963 ORDINARY SHARES OF €0.06 EACH |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL | 26 | Total number of shares over which options are held following notification |
| Name and signature of duly designated officer of issuer responsible for making notification DEIRDRE CORCORAN, COMPANY SECRETARY Date of notification 21 OCTOBER 2014 | |||
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 MC CLUSKEY |
| 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 PERFORMANCE SHARE AWARD IN THE FORM OF 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 MC CLUSKEY |
| 7 | State the nature of the transaction GRANT OF INITIAL KIP AWARD IN THE FORM OF PERFORMANCE SHARE AWARD UNDER THE KENMARE INCENTIVE PLAN | 8 | Number of shares, derivatives or other financial instruments linked to them acquired 2,168,615 |
| 9 | Number of shares, derivatives or other financial instruments linked to them disposed of N/A | 10 | Price per share or derivative or other financial instrument linked to them or value of transaction N/A |
| 11 | Date and place of transaction 21 OCTOBER 2014, IRELAND | 12 | Date issuer informed of transaction 21 OCTOBER 2014 |
| 13 | Any additional information This Initial KIP Award was specifically approved by shareholders at the Company's Annual General Meeting on 28 May 2014 (Resolution 8). The number of shares awarded has been determined based on a percentage of salary and using a share price of Stg26.5p. Under the terms of the Initial KIP Award, the options (with no exercise price) will vest after three years against TSR performance as follows (as a percentage of award):
| 14 | Name of contact and telephone number for queries DEIRDRE CORCORAN +353 1 6710411 |
| Person authorised on behalf of the issuer responsible for making the notification: DEIRDRE CORCORAN, COMPANY SECRETARY Date of notification 21 OCTOBER 2014 | |||
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 21 OCTOBER 2014 | 22 | Period during which or date on which it can be exercised 21 OCTOBER 2017 TO 21 OCTOBER 2021 |
| 23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 2,168,615 ORDINARY SHARES OF €0.06 EACH |
| 25 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL | 26 | Total number of shares over which options are held following notification |
| Name and signature of duly designated officer of issuer responsible for making notification DEIRDRE CORCORAN, COMPANY SECRETARY Date of notification 21 OCTOBER 2014 | |||
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.
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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