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Director/PDMR Shareholding

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Kenmare Resources
Kenmare Resources

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

GRAHAM MARTIN

2

Reason for the notification

a)

Position/status

NON-EXECUTIVE DIRECTOR OF KENMARE RESOURCES PLC

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

KENMARE RESOURCES PLC

b)

LEI

635400ETHWP1EKJMDO16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of
instrument

ORDINARY SHARES OF €0.001 EACH

Identification code

IE00BDC5DG00

b)

Nature of the transaction

TRANSFER OF ORDINARY SHARES OF €0.001 EACH (PREVIOUSLY PURCHASED BY THE PDMR (GRAHAM MARTIN)) TO LINDSEY MARTIN, THE SPOUSE OF AND A PERSON CLOSELY ASSOCIATED WITH THE PDMR, FOR TAX PLANNING PURPOSES

c)







Price(s) and volume(s)







Price(s)

Volume(s)

NIL

100,000 SHARES

d)

Aggregated information
— Aggregated volume
— Price

N/A

e)

Date of the transaction

2022-04-26

f)

Place of the transaction

OTHER THAN ON A TRADING VENUE

g)

Additional Information

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

LINDSEY MARTIN

2

Reason for the notification

a)

Position/status

PERSON CLOSELY ASSOCIATED WITH GRAHAM MARTIN, A NON-EXECUTIVE DIRECTOR OF KENMARE RESOURCES PLC

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

KENMARE RESOURCES PLC

b)

LEI

635400ETHWP1EKJMDO16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of
instrument

ORDINARY SHARES OF €0.001 EACH

Identification code

IE00BDC5DG00

b)

Nature of the transaction

TRANSFER OF ORDINARY SHARES OF €0.001 EACH (PREVIOUSLY PURCHASED BY THE PDMR (GRAHAM MARTIN)) TO LINDSEY MARTIN, THE SPOUSE OF AND A PERSON CLOSELY ASSOCIATED WITH THE PDMR, FOR TAX PLANNING PURPOSES

c)







Price(s) and volume(s)







Price(s)

Volume(s)

NIL

100,000 SHARES

d)

Aggregated information
— Aggregated volume
— Price

N/A

e)

Date of the transaction

2022-04-26

f)

Place of the transaction

OTHER THAN ON A TRADING VENUE

g)

Additional Information


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