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Kenmare Resources (KMR)

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Thursday 28 July, 2005

Kenmare Resources

Director Information

Kenmare Resources PLC
28 July 2005

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

                              Director Information

In relation to the appointment of Dr. Chris Gilchrist, Chief Operating Officer,
as executive director effective 25 July 2005, no additional information is
required to be disclosed pursuant to 6.6.13 (1)-(6) of the listing rules of the
Irish Stock Exchange and 9.6.13 (1)-(6) of the listing rules of the UK Listing

                      This information is provided by RNS
            The company news service from the London Stock Exchange