December 14, 2015

Director’s Dealing

14 December 2015


Stellar Diamonds plc

(“Stellar” of the “Company”)

Director’s Dealing

The Company was informed on 14 December 2015 that Karl Smithson, Chief Executive Officer of the Company, on the 11th December 2015 transferred ordinary shares from a nominee account held in join names with his wife to his wife’s personal ISA as follows:

Date Transferred Number of shares transferred Price per share (p) Total holding prior to the transfer Total holding subsequent to transfer
14 Jan 2015 23,270 9.15 p 509,023 508,496

There is a small change to Mr Smithson’s total beneficial as a result of the transfer. His holding is 508,496 Ordinary Shares, representing 1.97% of the issued share capital of the Company.

The issued share capital of the Company comprises 25,802,476 Ordinary Shares of 1p each.


Karl Smithson, CEO

Philip Knowles, CFO

Stellar Diamonds plc

Stellar Diamonds plc

Tel: +44 (0) 20 7010 7686

Tel: +44 (0) 20 7010 7686

Martin Lampshire

Emma Earl

Jo Turner

Daniel Stewart & Company plc (Broker)

Cairn Financial Advisers (Nomad)

Tel: +44 (0) 20 7776 6550

Tel: +44 (0) 20 7148 7900

Lottie Brocklehurst St Brides Partners Ltd Tel: +44 (0) 20 7236 1177
Charlotte Heap (Financial PR) Tel: +44 (0) 20 7236 1177

About Stellar Diamonds plc

Stellar is an AIM quoted (AIM: STEL) West African focused diamond development company which is continuing trial mine evaluation of its Baoulé kimberlite in Guinea, and is progressing the 1.45 million carat Tongo Dyke-1 resource through the mining licence application process. In addition, Stellar holds the 3 million carat Droujba project in Guinea and continues to pursue channels to ensure the proper reinstatement of its Kono licences in Sierra Leone.