KMR Kenmare Resources PLC

Director/PDMR Shareholding

Director/PDMR Shareholding



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)NameMICHAEL CARVILL
2Reason for the notification
a)Position/statusMANAGING DIRECTOR
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
KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH



 
Identification codeIE00BDC5DG00
b)Nature of the transaction GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
c)Price(s) and volume(s)Price(s)Volume(s)
NIL157,206 RESTRICTED SHARE AWARDS
  
  
  
d)Aggregated information

— Aggregated volume

— Price
Nil – 157,206 RESTRICTED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH



 
e)Date of the transaction2020-05-13
f)Place of the transactionOUTSIDE A TRADING VENUE
g)Additional InformationGRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS VEST 100% THREE YEARS FROM GRANT, SUBJECT TO CONTINUED SERVICE AND THE REMUNERATION COMMITTEE’S ASSESSMENT OF A DISCRETIONARY UNDERPIN. VESTING SHARES ARE THEN SUBJECT TO A FURTHER TWO-YEAR HOLDING PERIOD.





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)NameTONY MCCLUSKEY
2Reason for the notification
a)Position/statusFINANCIAL DIRECTOR
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
KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH



 
Identification codeIE00BDC5DG00
b)Nature of the transaction GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
c)Price(s) and volume(s)Price(s)Volume(s)
NIL103,750 RESTRICTED SHARE AWARDS
  
  
  
d)Aggregated information

— Aggregated volume

— Price
Nil – 103,750 RESTRICTED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH



 
e)Date of the transaction2020-05-13
f)Place of the transactionOUTSIDE A TRADING VENUE
g)Additional InformationGRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS VEST 100% THREE YEARS FROM GRANT, SUBJECT TO CONTINUED SERVICE AND THE REMUNERATION COMMITTEE’S ASSESSMENT OF A DISCRETIONARY UNDERPIN. VESTING SHARES ARE THEN SUBJECT TO A FURTHER TWO-YEAR HOLDING PERIOD.



 





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)NameBEN BAXTER
2Reason for the notification
a)Position/statusCHIEF OPERATIONS OFFICER
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
KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH



 
Identification codeIE00BDC5DG00
b)Nature of the transaction GRANT OF ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
c)Price(s) and volume(s)Price(s)Volume(s)
NIL94,012 RESTRICTED SHARE AWARDS
  
  
  
d)Aggregated information

— Aggregated volume

— Price
Nil – 94,012 RESTRICTED SHARE AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH



 
e)Date of the transaction2020-05-13
f)Place of the transactionOUTSIDE A TRADING VENUE
g)Additional InformationGRANT OF RESTRICTED SHARE PLAN AWARDS IN THE FORM OF NIL COST OPTIONS SUBJECT TO AND IN ACCORDANCE WITH THE TERMS OF THE KENMARE RESTRICTED SHARE PLAN. AWARDS VEST 100% THREE YEARS FROM GRANT, SUBJECT TO CONTINUED SERVICE AND THE REMUNERATION COMMITTEE’S ASSESSMENT OF A DISCRETIONARY UNDERPIN. VESTING SHARES ARE THEN SUBJECT TO A FURTHER TWO-YEAR HOLDING PERIOD.



EN
14/05/2020

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Reports on Kenmare Resources PLC

 PRESS RELEASE

Fatal incident involving a police officer

Fatal incident involving a police officer Kenmare Resources plc (“Kenmare” or “the Company” or “the Group”)2 October 2025Fatal incident involving a police officerKenmare Resources plc (LSE:KMR, ISE:KMR), which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, regrets to report a fatal incident involving a police officer in the early hours of 30 September 2025.The deceased was assaulted while on guard at the Mine’s water pump station in Pilivili, approximately 16 km from Moma’s Mineral Separation Plant. During this incident he sustained significant head ...

 PRESS RELEASE

Wet Concentrator Plant A Project Update

Wet Concentrator Plant A Project Update Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 11 September 2025 Wet Concentrator Plant A Project Update Kenmare Resources plc (LSE: KMR, ISE: KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, provides an update on its Wet Concentrator Plant (“WCP”) A upgrade project. Statement from Ben Baxter, Chief Operations Officer: “We’re pleased to announce that work has started to connect the two new dredges and the new f...

 PRESS RELEASE

Holding(s) in Company

Holding(s) in Company Standard Form TR-1 Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Kenmare Resources Plc2. Reason for the notification (please tick the appropriate box or boxes):[x ] An acquisition or disposal of voting rights[ ] An acquisition or disposal of financial instruments[ ] An event changing the breakdown of voting rights[ ] Other (please specify)iii:3. Details of ...

 PRESS RELEASE

Half-Yearly Financial Report for the six months to 30 June 2025 and in...

Half-Yearly Financial Report for the six months to 30 June 2025 and interim dividend Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 20 August 2025 Half-Yearly Financial Report for the six months to 30 June 2025 and interim dividend Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, today publishes its Half-Yearly Financial Report for the six-month period ended 30 June 2025 (“H1 2025”) and announces its interim dividend...

 PRESS RELEASE

Media Speculation

Media Speculation Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”) 15 August 2025 Media Speculation Kenmare Resources plc (LSE: KMR, ISE: KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, notes recent media reports in Mozambique regarding the renewal of key rights and concessions under Moma’s Implementation Agreement (“IA”). Kenmare confirms that it remains in discussions with the Government of Mozambique and the final terms for the renewal have not yet ...

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