Director/PDMR Shareholding
27/03/2024 11:00
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Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with them
The Company announces that on 25 March 2024, Michael Carvill, Managing
Director and a Person Discharging Managerial Responsibilities, exercised
nil-cost options over 38,311 ordinary shares of €0.001 each in the capital
of the Company ('Shares') in accordance with the Restricted Share Awards that
were granted to him on 15 March 2019. Full details of the Awards were included
in a regulatory announcement released on 19 March 2019 and in the Company's
2019 Annual Report and Accounts. A total of 18,389 Shares will be issued to or
purchased by the Company's Employee Benefit Trust for the benefit of Mr.
Carvill. This represents the net number of Shares due to Mr. Carvill after the
appropriate tax and national insurance liabilities were taken into account.
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 ORDINARY SHARES OF €0.001 EACH
Identification code IE00BDC5DG00
b) Nature of the transaction ACQUISITION OF SHARES FOR NO CONSIDERATION PURSUANT TO THE EXERCISE OF NIL-COST OPTIONS GRANTED ON 15 MARCH 2019 UNDER THE KENMARE RESOURCES PLC RESTRICTED SHARE PLAN
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 18,389 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND NATIONAL INSURANCE
d) Aggregated information — Aggregated volume — Price N/A
e) Date of the transaction 2024-03-25
f) Place of the transaction OTHER THAN ON A TRADING VENUE
g) Additional Information