September 5, 2013

Director Shareholding

05 September 2013


Stellar Diamonds plc

(“Stellar” or the “Company”)

Director Shareholding

Stellar Diamonds plc announces that on the 4th September 2013, Lord Daresbury, non-executive Chairman of Stellar, transferred 4,436,914 ordinary 1p shares in the Company (“Ordinary Shares”) at a price of 1.025p per Ordinary Share from Corporation of Lloyds, Nameco (no. 76), a trust of which Lord Daresbury is a beneficiary, to his personal ownership ( the “Transfer”). Following the Transfer, Lord Daresbury’s beneficial interest in the Company has not changed and remains at 7,869,379 Ordinary Shares, equivalent to 1.60 per cent of Stellar’s issued share capital.

For further information please contact the following or visit the Company’s website at

Stellar Diamonds plc

Karl Smithson,Chief ExecutiveTel: +44 (0) 20 7010 7686

Charles Stanley Securities

(Nominated Advisor and Joint Broker)

Mark Taylor, Marc Milmo, Carl Holmes Tel: +44 (0) 20 7149 6000

Daniel Stewart & Company plc

(Joint Broker)

Martin Lampshire, Antony Legge Tel: +44 (0) 20 7776 6550