• Director/PDMR Shareholding

    Источник: Nasdaq GlobeNewswire / 07 апр 2022 10:00:01   America/Chicago

    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 transactionGRANT OF (A) ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN; AND (B) DEFERRED BONUS AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
    c)



    Price(s) and volume(s)



    Price(s)Volume(s)
    NIL108,959 RESTRICTED SHARE AWARDS
    NIL10,771 DEFERRED BONUS AWARDS
    d)Aggregated information
    — Aggregated volume
    — Price
    Nil – TOTAL OF 119,730 KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH

    e)Date of the transaction2022-04-05
    f)Place of the transactionOUTSIDE A TRADING VENUE
    g)Additional InformationGRANT OF (A) RESTRICTED SHARE PLAN AWARDS AND (B) DEFERRED BONUS 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, IN THE CASE OF THE RESTRICTED SHARE AWARDS, 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 transactionGRANT OF (A) ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN; AND (B) DEFERRED BONUS AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
    c)



    Price(s) and volume(s)



    Price(s)Volume(s)
    NIL71,909 RESTRICTED SHARE AWARDS
    NIL7,109 DEFERRED BONUS AWARDS
    d)Aggregated information
    — Aggregated volume
    — Price
    Nil – TOTAL OF 79,018 KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH

    e)Date of the transaction2022-04-05
    f)Place of the transactionOUTSIDE A TRADING VENUE
    g)Additional InformationGRANT OF (A) RESTRICTED SHARE PLAN AWARDS AND (B) DEFERRED BONUS 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, IN THE CASE OF THE RESTRICTED SHARE AWARDS, 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 transactionGRANT OF (A) ANNUAL AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN; AND (B) DEFERRED BONUS AWARD UNDER THE KENMARE RESTRICTED SHARE PLAN
    c)



    Price(s) and volume(s)



    Price(s)Volume(s)
    NIL67,132 RESTRICTED SHARE AWARDS
    NIL6,636 DEFERRED BONUS AWARDS
    d)Aggregated information
    — Aggregated volume
    — Price
    Nil – TOTAL OF 73,768 KENMARE RESTRICTED SHARE PLAN AWARDS IN THE FORM OF OPTIONS OVER ORDINARY SHARES OF €0.001 EACH

    e)Date of the transaction2022-04-05
    f)Place of the transactionOUTSIDE A TRADING VENUE
    g)Additional InformationGRANT OF (A) RESTRICTED SHARE PLAN AWARDS AND (B) DEFERRED BONUS 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, IN THE CASE OF THE RESTRICTED SHARE AWARDS, THE REMUNERATION COMMITTEE’S ASSESSMENT OF A DISCRETIONARY UNDERPIN. VESTING SHARES ARE THEN SUBJECT TO A FURTHER TWO-YEAR HOLDING PERIOD.


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