Director/PDMR Shareholding

Dublin, IRELAND


Kenmare Resources plc (“Kenmare” or “the Group”)

23 April 2021

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)

1Details of the person discharging managerial responsibilities/person closely associated
a)NameELAINE DORWARD-KING
2Reason for the notification
a)Position/statusDIRECTOR
b)Initial Notification AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameKENMARE RESOURCES PLC

b)LEI635400ETHWP1EKJMDO16
4Details 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
ORDINARY SHARES OF €0.001 EACH

Identification codeIE00BDC5DG00
b)Nature of the transactionPURCHASE OF SHARES
c)







Price(s) and volume(s)







Price(s)Volume(s)
STG£4.3666400 shares
  
  
  
d)Aggregated information
— Aggregated volume
— Price
ORDINARY SHARES PURCHASED AT STG£4.366 EACH

e)Date of the transaction2021-04-21
f)Place of the transactionLONDON STOCK EXCHANGE
g)Additional Information