Director/PDMR Shareholding
07 Junho 2022 - 3:00AM
Director/PDMR Shareholding
Notification of Transactions by Persons
Discharging Managerial Responsibilities and Persons Closely
Associated with them
The Company announces that on 1 June 2022,
Michael Carvill, Managing Director and a Person Discharging
Managerial Responsibilities, exercised a nil-cost option over
29,794 ordinary shares of €0.001 each in the capital of the Company
('Shares') in accordance with the Restricted Share Award that was
granted to him on 26 May 2017. Full details of the Award were
included in a regulatory announcement released on 30 May 2017 and
in the Company's 2017 Annual Report and Accounts. 14,301 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 ofinstrument |
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 26 MAY 2017 UNDER THE KENMARE
RESOURCES PLC RESTRICTED SHARE PLAN |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
NIL |
14,301 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND
NATIONAL INSURANCE |
|
|
|
|
|
|
|
|
|
|
d) |
Aggregated information— Aggregated volume— Price |
N/A |
|
e) |
Date of the transaction |
2022-06-01 |
|
f) |
Place of the transaction |
OTHER THAN ON A TRADING VENUE |
|
g) |
Additional Information |
|
Notification of Transactions by Persons
Discharging Managerial Responsibilities and Persons Closely
Associated with them
The Company announces that on 1 June 2022, Tony
McCluskey, Financial Director and a Person Discharging Managerial
Responsibilities, exercised a nil-cost option over 19,663 ordinary
shares of €0.001 each in the capital of the Company ('Shares') in
accordance with the Restricted Share Award that was granted to him
on 26 May 2017. Full details of the Award were included in a
regulatory announcement released on 30 May 2017 and in the
Company's 2017 Annual Report and Accounts. 9,438 Shares will be
issued to or purchased by the Company's Employee Benefit Trust for
the benefit of Mr. McCluskey. This represents the net number of
Shares due to Mr. McCluskey 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 |
TONY MCCLUSKEY |
|
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 ofinstrument |
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 26 MAY 2017 UNDER THE KENMARE
RESOURCES PLC RESTRICTED SHARE PLAN |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
NIL |
9,438 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND
NATIONAL INSURANCE |
|
|
|
|
|
|
|
|
|
|
d) |
Aggregated information— Aggregated volume— Price |
N/A |
|
e) |
Date of the transaction |
2022-06-01 |
|
f) |
Place of the transaction |
OTHER THAN ON A TRADING VENUE |
|
g) |
Additional Information |
|
Notification of Transactions by Persons
Discharging Managerial Responsibilities and Persons Closely
Associated with them
The Company announces that on 1 June 2022, Ben
Baxter, Chief Operations Officer and a Person Discharging
Managerial Responsibilities, exercised nil-cost options over 13,493
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 26 May 2017. Full details of the Awards were
included in a regulatory announcement released on 30 May 2017 and
in the Company's 2017 Annual Report and Accounts. 6,477 Shares will
be issued to or purchased by the Company's Employee Benefit Trust
for the benefit of Mr. Baxter. This represents the net number of
Shares due to Mr. Baxter 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 |
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 ofinstrument |
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 26 MAY 2017 UNDER THE KENMARE
RESOURCES PLC RESTRICTED SHARE PLAN |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
NIL |
6,477 SHARES ACQUIRED AFTER REDUCTION FOR APPROPRIATE TAX AND
NATIONAL INSURANCE |
|
|
|
|
|
|
|
|
|
|
d) |
Aggregated information— Aggregated volume— Price |
N/A |
|
e) |
Date of the transaction |
2022-06-01 |
|
f) |
Place of the transaction |
OTHER THAN ON A TRADING VENUE |
|
g) |
Additional Information |
|
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