Director/PDMR Shareholding

Kenmare Resources
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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)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

ELAINE DORWARD-KING

2

Reason for the notification

a)

Position/status

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

PURCHASE OF SHARES

c)







Price(s) and volume(s)







Price(s)

Volume(s)

STG£4.366

6400 shares

d)

Aggregated information
— Aggregated volume
— Price

ORDINARY SHARES PURCHASED AT STG£4.366 EACH

e)

Date of the transaction

2021-04-21

f)

Place of the transaction

LONDON STOCK EXCHANGE

g)

Additional Information