Share Options

12th May 2005 15:13

Kenmare Resources PLC12 May 2005 Kenmare Resources plc ("Kenmare" or "the Company") Kenmare Resources plc has today issued share options, in accordance with theterms of the Company Share Option Scheme for a nominal consideration of Euro 6,to certain Directors and staff over 8.1 million Ordinary Euro 0.06 Shares. Theexercise price is Stg 23.75p. The Directors and Company Secretary participate in this issue of options asfollows : Options Total Options held Granted (inclusive of this notification) Michael Carvill Executive Director 3,000,000 6,346,629 Tony McCluskey Executive Director 2,000,000 3,410,000 Alastair Brown Executive Director 500,000 2,121,629 Ian Egan Non-executive Director 500,000 1,680,000 Deirdre Corcoran Company Secretary 500,000 825,000 For more information: Kenmare Resources plcMichael Carvill, Managing DirectorTel: + 353 1 671 0411 / Mob: + 353 87 674 0110 Conduit PR LtdLeesa PetersTel: +44 (0) 207 618 8708 / Mob: + 44 (0) 781 215 9885 Murray Consultants LtdAoibheann O'SullivanTel: + 353 1 498 0346 / Mob: +353 87 629 1453 www.kenmareresources.com 12 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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