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200.00    -7.00 (-3.38%)
Bid:
208.00
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210.50
Spread: 2.50 (1.202%)
Market Cap: £177.30m
KMR Live PriceLast checked at - London Stock Exchange

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Board Update

30 Jan 2026 07:00

Board Update

Kenmare Resources plc(“Kenmare” or “the Company” or “the Group”)

30 January 2026

Board update – Listing Rule 6.4.6

Kenmare Resources plc (LSE: KMR, ISE: KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine in northern Mozambique, is pleased to announce the following changes to its Committee composition/Board roles:

On 31 January 2026,

Clever Fonseca will cease to be a member of the Audit & Risk Committee and will become a member of the Nomination Committee; andKatia Ray will become a member of the Audit & Risk Committee.

These changes are in addition to those announced by the Company on 29 October 2025.

For further information, please contact:

Kenmare Resources plcKatharine Sutton / David WeeksInvestor Relationsir@kenmareresources.com Tel: +353 1 671 0411Mob: + 353 87 663 0875

Murray (PR advisor)Paul O’Kanepokane@murraygroup.ieTel: +353 1 498 0300Mob: +353 86 609 0221

About Kenmare Resources

Kenmare Resources plc is one of the world's largest producers of titanium minerals. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Moma's production accounts for approximately 6% of global titanium feedstocks and the Company supplies to customers operating in more than 15 countries. Kenmare produces raw materials that are ultimately consumed in everyday quality-of life items such as paints, plastics and ceramic tiles.

Date   Source Headline
1st May 20257:00 amGNWRule 2.12 Announcement
30th Apr 20254:46 pmRNSForm 8.1 - Kenmare Resources PLC
30th Apr 20259:28 amRNSForm 38.5A Kenmare Resources PLC
29th Apr 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
29th Apr 20259:33 amRNSForm 38.5A Kenmare Resources PLC
28th Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
28th Apr 202510:09 amRNSForm 38.5A Kenmare Resources PLC
25th Apr 202512:00 pmRNSForm 8.5 (EPT/RI) LondonMetric Property Plc
25th Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
25th Apr 202510:09 amRNSForm 38.5A Kenmare Resources PLC
24th Apr 20251:58 pmRNSForm 8.3 - Kenmare Resources plc
24th Apr 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
24th Apr 20259:25 amRNSForm 38.5A Kenmare Resources PLC
24th Apr 20257:00 amGNWRule 2.12 Announcement
23rd Apr 20254:29 pmRNSForm 8.1 - Kenmare Resources Plc
23rd Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
23rd Apr 20259:45 amRNSForm 38.5A Kenmare Resources PLC
22nd Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
22nd Apr 202510:37 amRNSForm 38.5A Kenmare Resources PLC
17th Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
17th Apr 20259:50 amRNSForm 38.5A Kenmare Resources PLC
17th Apr 20259:41 amRNSForm 8.3 - Kenmare Resources PLC
17th Apr 20257:00 amGNWQ1 2025 Production Report
17th Apr 20257:00 amGNWNotice of Annual General Meeting
17th Apr 20257:00 amGNWExtension of PUSU Deadline
17th Apr 20257:00 amGNWRule 2.12 Announcement
16th Apr 20253:11 pmRNSForm 8 (DD) - Kenmare Resources Plc
16th Apr 20252:20 pmRNSForm 8.3 - Kenmare Resources PLC
16th Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) Kenmare Resources Plc
16th Apr 20259:30 amRNSForm 38.5A Kenmare Resources PLC
16th Apr 20259:27 amRNSForm 8.3 - Kenmare Resources PLC
15th Apr 20253:26 pmRNSForm 8.3 - Kenmare Resources plc
15th Apr 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
15th Apr 20259:49 amRNSForm 38.5A Kenmare Resources PLC
14th Apr 20259:46 amRNSForm 8.3 - Kenmare Resources plc
14th Apr 20259:27 amRNSForm 38.5A Kenmare Resources PLC
14th Apr 20257:00 amGNWPublication of 2024 Annual Report
11th Apr 202512:31 pmRNSForm 8.3 - Kenmare Resources plc
11th Apr 202512:00 pmRNSForm 38.5a (EPT/RI) - Kenmare Resources Plc
11th Apr 202510:11 amRNSForm 38.5A Kenmare Resources PLC
11th Apr 20258:41 amRNSForm 8.3 - Kenmare Resources PLC
10th Apr 202512:00 pmRNSForm 38.5(a) (EPT/RI) - Kenmare Resources PLC
10th Apr 202510:58 amRNSFORM 8.3 - Kenmare Resources PLC
10th Apr 20259:47 amRNSForm 38.5A Kenmare Resources PLC
10th Apr 20257:00 amGNWRule 2.12 Announcement
9th Apr 20254:24 pmRNSForm 8 (DD) - Kenmare Resources Plc
9th Apr 20253:24 pmRNSForm 8.3 - Kenmare Resources plc
9th Apr 202512:00 pmRNSForm 38.5(a) Kenmare Resources Plc
9th Apr 202511:54 amRNSForm 8.3 - Kenmare Resources PLC
9th Apr 202510:07 amRNSForm 38.5A Kenmare Resources PLC

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