Kenmare Resources Kenmare Resources : Director/Pdmr Shareholding

 
TIDMKMR 
 
 
   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 
 
   MICHAEL CARVILL 
 
   2 Reason for the notification 
 
   a) Position/status 
 
   MANAGING DIRECTOR 
 
   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 
Identification code 
 
   PERFORMANCE SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH; and 
 
   DEFERRED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH 
 
   b) Nature of the transaction 
 
   GRANT OF ANNUAL AWARDS IN THE FORM OF PERFORMANCE SHARE AWARDS (THE 
VESTING OF WHICH IS SUBJECT TO THE OUTCOME OF FURTHER TSR-BASED 
PERFORMANCE CONDITIONS) AND DEFERRED SHARE AWARDS (THE VESTING OF WHICH 
IS SUBJECT TO CONTINUED EMPLOYMENT) UNDER THE KENMARE INCENTIVE PLAN FOR 
2014 AND 2015. THE COMPANY HAS NOT BEEN ABLE TO FORMALISE THESE AWARDS 
WHILE DEALING RESTRICTIONS APPLIED. 
 
   c) Price(s) and volume(s) 
 
 
 
 
Price(s)  Volume(s) 
NIL       5,317,715 PERFORMANCE SHARE AWARDS 
NIL       4,129,956 DEFERRED SHARE AWARDS 
 
 
 
   d) Aggregated information 
 
   - Aggregated volume 
 
   - Price 
 
   Nil  - 9,447,671 SHARE AWARD IN THE FORM OF OPTIONS OVER ORDINARY SHARES 
OF EUR0.06 EACH 
 
   e) Date of the transaction 
 
   2016-07-06 
 
   f) Place of the transaction 
 
   OUTSIDE A TRADING VENUE 
 
   g) Additional Information 
 
   FORMALISATION OF ACCRUED RIGHTS TO THE GRANT OF DEFERRED SHARE AWARDS 
AND PERFORMANCE SHARE AWARDS UNDER THE INCENTIVE PLAN, FOLLOWING 
CRYSTALLISATION, IN ACCORDANCE WITH THE TERMS OF THE INCENTIVE PLAN, OF 
ANNUAL AWARDS MADE UNDER THE TERMS OF THE INCENTIVE PLAN IN 2014 AND 
2015, WHICH RIGHTS THE COMPANY HAS NOT BEEN ABLE TO FORMALISE WHILE 
DEALING RESTRICTIONS APPLIED. 
 
   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 
 
   TONY MCCLUSKEY 
 
   2 Reason for the notification 
 
   a) Position/status 
 
   FINANCIAL DIRECTOR 
 
   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 
Identification code 
 
   PERFORMANCE SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH; and 
 
   DEFERRED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH 
 
   b) Nature of the transaction 
 
   GRANT OF ANNUAL AWARDS IN THE FORM OF PERFORMANCE SHARE AWARDS (THE 
VESTING OF WHICH IS SUBJECT TO THE OUTCOME OF FURTHER TSR-BASED 
PERFORMANCE CONDITIONS) AND DEFERRED SHARE AWARDS (THE VESTING OF WHICH 
IS SUBJECT TO CONTINUED EMPLOYMENT) UNDER THE KENMARE INCENTIVE PLAN FOR 
2014 AND 2015. THE COMPANY HAS NOT BEEN ABLE TO FORMALISE THESE AWARDS 
WHILE DEALING RESTRICTIONS APPLIED. 
 
   c) Price(s) and volume(s) 
 
 
 
 
Price(s)  Volume(s) 
NIL       4,229,620 PERFORMANCE SHARE AWARDS 
NIL       3,303,876 DEFERRED SHARE AWARDS 
 
   d) Aggregated information 
 
   - Aggregated volume 
 
   - Price 
 
   Nil  - 7,533,496 SHARE AWARD IN THE FORM OF OPTIONS OVER ORDINARY SHARES 
OF EUR0.06 EACH 
 
   e) Date of the transaction 
 
   2016-07-06 
 
   f) Place of the transaction 
 
   OUTSIDE A TRADING VENUE 
 
   g) Additional Information 
 
   FORMALISATION OF ACCRUED RIGHTS TO THE GRANT OF DEFERRED SHARE AWARDS 
AND PERFORMANCE SHARE AWARDS UNDER THE INCENTIVE PLAN, FOLLOWING 
CRYSTALLISATION, IN ACCORDANCE WITH THE TERMS OF THE INCENTIVE PLAN, OF 
ANNUAL AWARDS MADE UNDER THE TERMS OF THE INCENTIVE PLAN IN 2014 AND 
2015, WHICH RIGHTS THE COMPANY HAS NOT BEEN ABLE TO FORMALISE WHILE 
DEALING RESTRICTIONS APPLIED. 
 
 
 
   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 
 
   BEN BAXTER 
 
   2 Reason for the notification 
 
   a) Position/status 
 
   CHIEF OPERATIONS OFFICER 
 
   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 Identification code 
 
   PERFORMANCE SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH; and 
 
   DEFERRED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH 
 
   b)Nature of the transaction 
 
   GRANT OF ANNUAL AWARDS IN THE FORM OF PERFORMANCE SHARE AWARDS (THE 
VESTING OF WHICH IS SUBJECT TO THE OUTCOME OF FURTHER TSR-BASED 
PERFORMANCE CONDITIONS) AND DEFERRED SHARE AWARDS (THE VESTING OF WHICH 
IS SUBJECT TO CONTINUED EMPLOYMENT) UNDER THE KENMARE INCENTIVE PLAN FOR 
2015. THE COMPANY HAS NOT BEEN ABLE TO FORMALISE THESE AWARDS WHILE 
DEALING RESTRICTIONS APPLIED. 
 
   c) Price(s) and volume(s) 
 
 
 
 
Price(s)  Volume(s) 
NIL       2,931,270 PERFORMANCE SHARE AWARDS 
NIL       2,652,101 DEFERRED SHARE AWARDS 
 
   d) Aggregated information 
 
   - Aggregated volume 
 
   - Price 
 
   Nil  - 5,583,371 SHARE AWARD IN THE FORM OF OPTIONS OVER ORDINARY SHARES 
OF EUR0.06 EACH 
 
   e) Date of the transaction 
 
   2016-07-06 
 
   f) Place of the transaction 
 
   OUTSIDE A TRADING VENUE 
 
   g) Additional Information 
 
   FORMALISATION OF ACCRUED RIGHTS TO THE GRANT OF DEFERRED SHARE AWARDS 
AND PERFORMANCE SHARE AWARDS UNDER THE INCENTIVE PLAN, FOLLOWING 
CRYSTALLISATION, IN ACCORDANCE WITH THE TERMS OF THE INCENTIVE PLAN, OF 
ANNUAL AWARDS MADE UNDER THE TERMS OF THE INCENTIVE PLAN IN 2015, WHICH 
RIGHTS THE COMPANY HAS NOT BEEN ABLE TO FORMALISE WHILE DEALING 
RESTRICTIONS APPLIED. 
 
   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 
 
   TERRY FITZPATRICK 
 
   2 Reason for the notification 
 
   a) Position/status 
 
   TECHNICAL DIRECTOR 
 
   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 Identification code 
 
   PERFORMANCE SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH; and 
 
   DEFERRED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF 
EUR0.06 EACH 
 
   b) Nature of the transaction 
 
   GRANT OF ANNUAL AWARDS IN THE FORM OF PERFORMANCE SHARE AWARDS (THE 
VESTING OF WHICH IS SUBJECT TO THE OUTCOME OF FURTHER TSR-BASED 
PERFORMANCE CONDITIONS) AND DEFERRED SHARE AWARDS (THE VESTING OF WHICH 
IS SUBJECT TO CONTINUED EMPLOYMENT) UNDER THE KENMARE INCENTIVE PLAN FOR 
2014 AND 2015.  THE COMPANY HAS NOT BEEN ABLE TO FORMALISE THESE AWARDS 
WHILE DEALING RESTRICTIONS APPLIED. 
 
   c) Price(s) and volume(s) 
 
 
 
 
Price(s)  Volume(s) 
NIL       1,703,394 PERFORMANCE SHARE AWARDS 
NIL       1,333,447 DEFERRED SHARE AWARDS 
 
   d) Aggregated information 
 
   - Aggregated volume 
 
   - Price 
 
   Nil  - 3,036,841 SHARE AWARD IN THE FORM OF OPTIONS OVER ORDINARY SHARES 
OF EUR0.06 EACH 
 
   e) Date of the transaction 
 
   2016-07-06 
 
   f) Place of the transaction 
 
   OUTSIDE A TRADING VENUE 
 
   g) Additional Information 
 
   FORMALISATION OF ACCRUED RIGHTS TO THE GRANT OF DEFERRED SHARE AWARDS 
AND PERFORMANCE SHARE AWARDS UNDER THE INCENTIVE PLAN, FOLLOWING 

CRYSTALLISATION, IN ACCORDANCE WITH THE TERMS OF THE INCENTIVE PLAN, OF 
ANNUAL AWARDS MADE UNDER THE TERMS OF THE INCENTIVE PLAN IN 2014 AND 
2015, WHICH RIGHTS THE COMPANY HAS NOT BEEN ABLE TO FORMALISE WHILE 
DEALING RESTRICTIONS APPLIED. 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   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 
 
   HUG#2027524 
 
 
  http://www.kenmareresources.com/ 
 

(END) Dow Jones Newswires

July 08, 2016 12:07 ET (16:07 GMT)

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