Kenmare Resources Kenmare Resources Plc : Directors/Pdmr Shareholding
October 21 2014 - 11:16AM
UK Regulatory
TIDMKMR
Notification of Transactions of (1) Persons Discharging Managerial
Responsibility and (2) Persons closely associated with Persons
Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market
Abuse Rules in relation to a person falling within either of the above
categories of individual. These categories are defined in Regulation 12
(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are
detailed as part of this form.
All relevant boxes should be completed in block capital letters.
Name of the Issuer Name of person discharging managerial responsibilities
1 KENMARE RESOURCES PLC 2 TERRY FITZPATRICK
State whether notification relates to a person closely Indicate whether the notification is in respect of
associated with a person discharging managerial responsibilities a holding of the person referred to in 2 or 3 above
named in 2 and identify the connected person or in respect of a non-beneficial interest
3 N/A 4 NOTIFICATION RELATES TO DIRECTOR NAMED ABOVE
Description of shares or derivatives or other financial Name of registered shareholder(s) and, if more than
instruments linked to them one, number of shares or derivatives or other financial
PERFORMANCE SHARE AWARD IN THE FORM OF OPTIONS OVER instruments linked to them, held by each shareholder
5 ORDINARY SHARES OF EUR0.06 EACH 6 TERRY FITZPATRICK
State the nature of the transaction Number of shares, derivatives or other financial instruments
GRANT OF INITIAL KIP AWARD IN THE FORM OF PERFORMANCE linked to them acquired
7 SHARE AWARD UNDER THE KENMARE INCENTIVE PLAN 8 1,421,044
Number of shares, derivatives or other financial instruments Price per share or derivative or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
Date and place of transaction Date issuer informed of transaction
11 21 OCTOBER 2014, IRELAND 12 21 OCTOBER 2014
13 Any additional information 14 Name of contact and telephone number for queries
This Initial KIP Award was specifically approved by DEIRDRE CORCORAN
shareholders at the Company's Annual General Meeting +353 1 6710411
on 28 May 2014 (Resolution 8). The number of shares
awarded has been determined based on a percentage
of salary and using a share price of Stg26.5p. Under
the terms of the Initial KIP Award, the options (with
no exercise price) will vest after three years against
TSR performance as follows (as a percentage of award):
-- Against FTSE 250: 50%
-- Against FTSE/MSCI Mining Index: 50%
Person authorised on behalf of the issuer responsible
for making the notification: DEIRDRE CORCORAN, COMPANY
SECRETARY
Date of notification 21 OCTOBER 2014
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under
ISE Listing Rule 6.10 in respect of interests in securities of a
director or secretary or their connected persons. An issuer is not
being required to submit the information below to the Central Bank in
respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or secretary (if not required to 16 State whether the notification relates to a single
be stated in box 2) transaction being notified in accordance with the
AS STATED IN BOX 2 Market Abuse Rules and ISE LR 6.10
SINGLE TRANSACTION
17 Description of class of share 18 Percentage of issued class acquired (treasury shares
N/A of that class should not be taken into account when
calculating percentage)
N/A
19 Percentage of issued class disposed (treasury shares 20 Total holding following notification and total percentage
of that class should not be taken into account when holding following notification (any treasury shares
calculating percentage) should not be taken into account when calculating
N/A percentage)
N/A
If a person whose interests are required to be disclosed under ISE
Listing Rule 6.10 has been granted options by the issuer, please
complete the following boxes:
21 Date of grant 22 Period during which or date on which it can be exercised
21 OCTOBER 2014 21 OCTOBER 2017 TO 21 OCTOBER 2021
23 Total amount paid (if any) for grant of the option 24 Description of shares involved (class and number)
NIL 1,421,044 ORDINARY SHARES OF EUR0.06 EACH
25 Exercise price (if fixed at time of grant) or indication 26 Total number of shares over which options are held
that the price is to be fixed at the time of exercise following notification
NIL
Name and signature of duly designated officer of issuer
responsible for making notification
DEIRDRE CORCORAN, COMPANY SECRETARY
Date of notification 21 OCTOBER 2014
The duly designated officer of the issuer responsible for making this
notification acknowledges and confirms that he/she is aware that the
information as has been provided in response to the questions 15 to 26
above is not information which has been required by or which has been
requested by the Central Bank, and is information which is required to
be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial
Responsibility and (2) Persons closely associated with Persons
Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market
Abuse Rules in relation to a person falling within either of the above
categories of individual. These categories are defined in Regulation 12
(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are
detailed as part of this form.
All relevant boxes should be completed in block capital letters.
Name of the Issuer Name of person discharging managerial responsibilities
1 KENMARE RESOURCES PLC 2 MICHAEL CARVILL
State whether notification relates to a person closely Indicate whether the notification is in respect of
associated with a person discharging managerial responsibilities a holding of the person referred to in 2 or 3 above
named in 2 and identify the connected person or in respect of a non-beneficial interest
3 N/A 4 NOTIFICATION RELATES TO DIRECTOR NAMED ABOVE
Description of shares or derivatives or other financial Name of registered shareholder(s) and, if more than
instruments linked to them one, number of shares or derivatives or other financial
PERFORMANCE SHARE AWARD IN THE FORM OF OPTIONS OVER instruments linked to them, held by each shareholder
5 ORDINARY SHARES OF EUR0.06 EACH 6 MICHAEL CARVILL
State the nature of the transaction Number of shares, derivatives or other financial instruments
GRANT OF INITIAL KIP AWARD IN THE FORM OF PERFORMANCE linked to them acquired
7 SHARE AWARD UNDER THE KENMARE INCENTIVE PLAN 8 3,285,963
Number of shares, derivatives or other financial instruments Price per share or derivative or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
Date and place of transaction Date issuer informed of transaction
11 21 OCTOBER 2014, IRELAND 12 21 OCTOBER 2014
13 Any additional information 14 Name of contact and telephone number for queries
This Initial KIP Award was specifically approved by DEIRDRE CORCORAN
shareholders at the Company's Annual General Meeting +353 1 6710411
on 28 May 2014 (Resolution 8). The number of shares
awarded has been determined based on a percentage
of salary and using a share price of Stg26.5p. Under
the terms of the Initial KIP Award, the options (with
no exercise price) will vest after three years against
TSR performance as follows (as a percentage of award):
-- Against FTSE 250: 50%
-- Against FTSE/MSCI Mining Index: 50%
Person authorised on behalf of the issuer responsible
for making the notification: DEIRDRE CORCORAN, COMPANY
SECRETARY
Date of notification 21 OCTOBER 2014
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under
ISE Listing Rule 6.10 in respect of interests in securities of a
director or secretary or their connected persons. An issuer is not
being required to submit the information below to the Central Bank in
respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or secretary (if not required to 16 State whether the notification relates to a single
be stated in box 2) transaction being notified in accordance with the
AS STATED IN BOX 2 Market Abuse Rules and ISE LR 6.10
SINGLE TRANSACTION
17 Description of class of share 18 Percentage of issued class acquired (treasury shares
N/A of that class should not be taken into account when
calculating percentage)
N/A
19 Percentage of issued class disposed (treasury shares 20 Total holding following notification and total percentage
of that class should not be taken into account when holding following notification (any treasury shares
calculating percentage) should not be taken into account when calculating
N/A percentage)
N/A
If a person whose interests are required to be disclosed under ISE
Listing Rule 6.10 has been granted options by the issuer, please
complete the following boxes:
21 Date of grant 22 Period during which or date on which it can be exercised
21 OCTOBER 2014 21 OCTOBER 2017 TO 21 OCTOBER 2021
23 Total amount paid (if any) for grant of the option 24 Description of shares involved (class and number)
NIL 3,285,963 ORDINARY SHARES OF EUR0.06 EACH
25 Exercise price (if fixed at time of grant) or indication 26 Total number of shares over which options are held
that the price is to be fixed at the time of exercise following notification
NIL
Name and signature of duly designated officer of issuer
responsible for making notification
DEIRDRE CORCORAN, COMPANY SECRETARY
Date of notification 21 OCTOBER 2014
The duly designated officer of the issuer responsible for making this
notification acknowledges and confirms that he/she is aware that the
information as has been provided in response to the questions 15 to 26
above is not information which has been required by or which has been
requested by the Central Bank, and is information which is required to
be provided to the Irish Stock Exchange only.
Notification of Transactions of (1) Persons Discharging Managerial
Responsibility and (2) Persons closely associated with Persons
Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market
Abuse Rules in relation to a person falling within either of the above
categories of individual. These categories are defined in Regulation 12
(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are
detailed as part of this form.
All relevant boxes should be completed in block capital letters.
Name of the Issuer Name of person discharging managerial responsibilities
1 KENMARE RESOURCES PLC 2 TONY MC CLUSKEY
State whether notification relates to a person closely Indicate whether the notification is in respect of
associated with a person discharging managerial responsibilities a holding of the person referred to in 2 or 3 above
named in 2 and identify the connected person or in respect of a non-beneficial interest
3 N/A 4 NOTIFICATION RELATES TO DIRECTOR NAMED ABOVE
Description of shares or derivatives or other financial Name of registered shareholder(s) and, if more than
instruments linked to them one, number of shares or derivatives or other financial
PERFORMANCE SHARE AWARD IN THE FORM OF OPTIONS OVER instruments linked to them, held by each shareholder
5 ORDINARY SHARES OF EUR0.06 EACH 6 TONY MC CLUSKEY
State the nature of the transaction Number of shares, derivatives or other financial instruments
GRANT OF INITIAL KIP AWARD IN THE FORM OF PERFORMANCE linked to them acquired
7 SHARE AWARD UNDER THE KENMARE INCENTIVE PLAN 8 2,168,615
Number of shares, derivatives or other financial instruments Price per share or derivative or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 N/A
Date and place of transaction Date issuer informed of transaction
11 21 OCTOBER 2014, IRELAND 12 21 OCTOBER 2014
13 Any additional information 14 Name of contact and telephone number for queries
This Initial KIP Award was specifically approved by DEIRDRE CORCORAN
shareholders at the Company's Annual General Meeting +353 1 6710411
on 28 May 2014 (Resolution 8). The number of shares
awarded has been determined based on a percentage
of salary and using a share price of Stg26.5p. Under
the terms of the Initial KIP Award, the options (with
no exercise price) will vest after three years against
TSR performance as follows (as a percentage of award):
-- Against FTSE 250: 50%
-- Against FTSE/MSCI Mining Index: 50%
Person authorised on behalf of the issuer responsible
for making the notification: DEIRDRE CORCORAN, COMPANY
SECRETARY
Date of notification 21 OCTOBER 2014
Information required under Irish Stock Exchange Listing Rule 6.10
The following additional information is required to be disclosed under
ISE Listing Rule 6.10 in respect of interests in securities of a
director or secretary or their connected persons. An issuer is not
being required to submit the information below to the Central Bank in
respect of any PDMR who is also a director/secretary/connected persons.
15 Name of director or secretary (if not required to 16 State whether the notification relates to a single
be stated in box 2) transaction being notified in accordance with the
AS STATED IN BOX 2 Market Abuse Rules and ISE LR 6.10
SINGLE TRANSACTION
17 Description of class of share 18 Percentage of issued class acquired (treasury shares
N/A of that class should not be taken into account when
calculating percentage)
N/A
19 Percentage of issued class disposed (treasury shares 20 Total holding following notification and total percentage
of that class should not be taken into account when holding following notification (any treasury shares
calculating percentage) should not be taken into account when calculating
N/A percentage)
N/A
If a person whose interests are required to be disclosed under ISE
Listing Rule 6.10 has been granted options by the issuer, please
complete the following boxes:
21 Date of grant 22 Period during which or date on which it can be exercised
21 OCTOBER 2014 21 OCTOBER 2017 TO 21 OCTOBER 2021
23 Total amount paid (if any) for grant of the option 24 Description of shares involved (class and number)
NIL 2,168,615 ORDINARY SHARES OF EUR0.06 EACH
25 Exercise price (if fixed at time of grant) or indication 26 Total number of shares over which options are held
that the price is to be fixed at the time of exercise following notification
NIL
Name and signature of duly designated officer of issuer
responsible for making notification
DEIRDRE CORCORAN, COMPANY SECRETARY
Date of notification 21 OCTOBER 2014
The duly designated officer of the issuer responsible for making this
notification acknowledges and confirms that he/she is aware that the
information as has been provided in response to the questions 15 to 26
above is not information which has been required by or which has been
requested by the Central Bank, and is information which is required to
be provided to the Irish Stock Exchange only.
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#1864540
http://www.kenmareresources.com/
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