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)
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | THOMAS HICKEY | |
| 2 | Reason for the notification | ||
| a) | Position/status | FINANCIAL 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 | KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH | |
| Identification code | IE00BDC5DG00 | ||
| 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) |
| NIL | 117,013 RESTRICTED SHARE AWARDS | ||
| d) | Aggregated information — Aggregated volume — Price | Nil – TOTAL OF 117,013 KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH | |
| e) | Date of the transaction | 2024-03-28 | |
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | |
| g) | Additional Information | GRANT 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)
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | BEN BAXTER | |
| 2 | Reason for the notification | ||
| a) | Position/status | CHIEF OPERATIONS OFFICER | |
| 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 | KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH | |
| Identification code | IE00BDC5DG00 | ||
| 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) |
| NIL | 109,240 RESTRICTED SHARE AWARDS | ||
| d) | Aggregated information — Aggregated volume — Price | Nil – TOTAL OF 109,240 KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH | |
| e) | Date of the transaction | 2024-03-28 | |
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | |
| g) | Additional Information | GRANT 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. | |
