Director/PDMR Shareholding
May 25 2006 - 1:07PM
UK Regulatory
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification
required by the Market Abuse Rules and section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's
register in accordance with section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a
transaction relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a
derivative relating to the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of
options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a
financial instrument relating to the shares of the issuer (other than
a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14,
16, 23 and 24.
All relevant boxes should be completed in block capital letters
+-------------------------------------------------------------------+
| 1 | Name of the Issuer | 2 | State whether the |
| | Kenmare Resources plc. | | notification relates to: |
| | | | (i) a transaction |
| | | | notified in accordance |
| | | | with Market Abuse Rules; |
| | | | |
| | | | (ii) a disclosure made |
| | | | in accordance with section |
| | | | 53 (as extended by section |
| | | | 64 of the Companies Act |
| | | | 1990) or entered into the |
| | | | issuer's register in |
| | | | accordance with section 59 |
| | | | of the Companies Act 1990; |
| | | | or |
| | | | (iii) both (i) and (ii). |
| | | | (iii) |
|----+----------------------------+----+----------------------------|
| 3 | Name of person discharging | 4 | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | Michael Carvill | | discharging managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | Yes |
| | | | Bronagh Carvill, Oisin |
| | | | Carvill and Peter Carvill |
| | | | all minor children of |
| | | | Michael Carvill. |
| | | | |
| | | | |
|----+----------------------------+----+----------------------------|
| 5 | Indicate whether the | 6 | Description of shares |
| | notification is in respect | | (including class) |
| | of a holding of the person | | debentures or derivatives |
| | referred to in 3 or 4 | | or financial instruments |
| | above or in respect of a | | relating to shares |
| | non-beneficial interest | | Ordinary shares of nominal |
| | Notification in respect of | | value � 0.06 each |
| | 4 above | | |
|----+----------------------------+----+----------------------------|
| 7 | Name of registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | Acquisition of 750,000 |
| | shares held by each of | | ordinary shares of nominal |
| | them | | value � 0.06 each by way |
| | Mr Michael Carvill & Mrs | | of transfer of 250,000 |
| | Bronagh Carvill (Bronagh) | | ordinary shares to Trusts |
| | 250,000 ordinary shares | | in each of the minor |
| | MrMichael Carvill & Mrs | | childrens name by Charles |
| | Bronagh Carvill (Oisin) | | and Margaret Carvill their |
| | 250,000 ordinary shares | | grandparents. |
| | Mr Michael Carvill & Mrs | | |
| | Bronagh Carvill (Peter) | | |
| | 250,000 ordinary shares | | |
|----+----------------------------+----+----------------------------|
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares |
| | instruments relating to | | of that class should not |
| | shares acquired | | be taken into account when |
| | 750,000 Ordinary Shares | | calculating percentage) |
| | | | 0.11% |
|----+----------------------------+----+----------------------------|
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares |
| | instruments relating to | | of that class should not |
| | shares disposed | | be taken into account when |
| | | | calculating percentage) |
| | | | |
|----+----------------------------+----+----------------------------|
| 13 | Price per share or value | 14 | Date and place of |
| | of transaction | | transaction |
| | � 0.25 | | 8 February 2005, Dublin |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | 25 May 2006 |
| | following notification | | Original notification of |
| | (any treasury shares | | transfer by Charles and |
| | should not be taken | | Margaret Carvill for benefit |
| | into account when | | of grandchildren was made on |
| | calculating percentage) | | 8th February, 2005. In the |
| | 3,450,000 Ordinary | | course of finalising the 2005 |
| | Shares | | Annual Report it was noted |
| | 0.51% | | that no Schedule 11 form to |
| | | | notify the indirect interest |
| | | | of Michael Carvill, by way |
| | | | of his minor children's |
| | | | interest, in these shares was |
| | | | submitted and this is now |
| | | | corrected. |
+-------------------------------------------------------------------+
If a person discharging managerial responsibilities has been granted
options by the issuer, complete the following boxes:
+-------------------------------------------------------------------+
| 17 | Date of grant | 18 | Period during which or |
| | | | date on which it can be |
| | | | exercised |
|----+----------------------------+----+----------------------------|
| 19 | Total amount paid (if any) | 20 | Description of shares or |
| | for grant of the option | | debentures involved (class |
| | | | and number) |
|----+----------------------------+----+----------------------------|
| 21 | Exercise price (if fixed | 22 | Total number of shares or |
| | at time of grant) or | | debentures over which |
| | indication that the price | | options are held following |
| | is to be fixed at the time | | notification |
| | of exercise | | |
|----+----------------------------+----+----------------------------|
| 23 | Any additional information | 24 | Name of contact and |
| | N/A | | telephone number for |
| | | | queries |
| | | | Tony McCluskey |
| | | | Ph. +353-1-6710411 or |
| | | | +353-87-6740346 |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer |
| responsible for making notification |
| |
| ____________________________________________________ |
| Tony McCluskey, Financial Director |
| Date of notification 25 May 2006 |
+-------------------------------------------------------------------+
- ---END OF MESSAGE---
Copyright � Hugin ASA 2006. All rights reserved.
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