8th Feb 2005 18:02
Kenmare Resources PLC08 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Kenmare Resources plc 2. Name of director Charles Carvill 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Notification in respect of Holding in the joint names of Charles Carvill and his wife 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Charles and Margaret Carvill 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) As above 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Transfer of Ordinary Shares of nominal value Euro 0.06 each to various family trusts in which neither Charles orMargaret have a controlling interest 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued classN/A 9. Number of shares/amount of stock disposed3,000,000 10. Percentage of issued class 0.46% 11. Class of security Ordinary Shares of Nominal value Euro 0.06 each 12. Price per shareEur 0.25 cent 13. Date of transaction 08 February 2005 14. Date company informed 08 February 2005 15. Total holding following this notification 4,278,157 ordinary Shares 16. Total percentage holding of issued class following this notification 0.66% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Deirdre Corcoran Company Secretary +353 1 6710411 25. Name and signature of authorised company official responsible for makingthis notification Deirdre Corcoran Date of Notification 08 February 2005 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Kenmare Resources