June 8, 2017

Directors’ Dealings

8 June 2017

AIM: STEL

Stellar Diamonds plc

(“Stellar” or the “Company”)

Directors’ Dealings

On 7 June 2017, the Company received notification that Karl Smithson, Chief Executive Officer, transferred ordinary shares of 1 pence each (“Ordinary Shares”) from a nominee account in his personal name to a Personal ISA and also into a Personal ISA of Helen Olivia Smithson, his daughter.

A total of 389,844 shares were sold at a price of 5.50p per share and total of 360,907 shares were purchased into the ISA of Karl Smithson and 27,839 shares were purchased into the ISA of Helen Smithson, both purchases at a price of 5.51p per share. As a result of the small price spread in the transfer the total beneficial holding of Karl Smithson subsequent to transfer is now 1,117,012 shares, (being 2.61% of the Company’s issued share capital).

The issued share capital of the Company remains at 42,721,618.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information contact the following or visit the Company’s website at www.stellar-diamonds.com.

Karl Smithson, CEO Stellar Diamonds plc Tel: +44 (0) 20 7010 7686
Philip Knowles, CFO Stellar Diamonds plc Tel: +44 (0) 20 7010 7686
Emma Earl Cairn Financial Advisers (Nominated Adviser) Tel: +44 (0) 20 7213 0880
Sandy Jamieson
Gavin Burnell Beaufort Securities Limited (Joint Broker) Tel: +44 (0) 20 7382 8300
Martin Lampshire Peterhouse Corporate Finance (Joint Broker) Tel: +44 (0) 20 7469 0930
Rory Scott Mirabaud Securities (Financial Advisers) Tel: +44 (0) 20 7878 3360
Tim Blythe Blytheweigh (Financial PR) Tel: +44 (0) 20 7138 3204
Nick Elwes
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
 
1 Details of the person discharging managerial responsibilities/person closely associated
  a. Name Nicholas Karl Smithson
2 Reason for notification
  a. Position/Status Chief Executive Officer
  b. Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
  a. Name Stellar Diamonds Plc
  b. LEI  
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 of instrument Ordinary Shares of 1 pence each
  Identification Code GB00BYZ5QT80
  b. Nature of the transaction Sale of shares
  c. Price(s) and volume(s) Price(s) per share Volume(s)
    5.50 pence 389,844
  e. Date of the transaction 7 June 2017
  f. Place of the transaction London AIM

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person closely associated
  a. Name Nicholas Karl Smithson and Helen Olivia Smithson (daughter)
2 Reason for notification
  a. Position/Status Chief Executive Officer and person closely associated
  b. Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
  a. Name Stellar Diamonds Plc
  b. LEI  
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 of instrument Ordinary Shares of 1 pence each
  Identification Code GB00BYZ5QT80
  b. Nature of the transaction Purchase of shares into ISA
  c. Price(s) and volume(s) Price(s) per share Volume(s)
    5.51 pence 360,907
    5.51 pence 27,839
  d. Aggregated information Aggregated Volume Price
      388,746 shares 5.51 pence per share
  e. Date of the transaction 7 June 2017
  f. Place of the transaction London AIM