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 Steven Poulton, Non-Executive Director, purchased 155,000 ordinary shares of 1 pence each (“Ordinary Shares”) at a weighted average price of 6.08p per share. Following the purchase Steven Poulton’s total beneficial holding in the Company has increased to 1,371,745 (being 3.21% 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

Philip Knowles, CFO

Stellar Diamonds plc

Stellar Diamonds plc

Tel: +44 (0) 20 7010 7686

Tel: +44 (0) 20 7010 7686

Emma Earl

Sandy Jamieson

Cairn Financial Advisers (Nominated Adviser) Tel: +44 (0) 20 7213 0880
Gavin Burnell Beaufort Securities Limited (Joint Broker) Tel: +44 (0) 20 7382 8300
Martin Lampshire

Rory Scott

Peterhouse Corporate Finance (Joint Broker)

Mirabaud Securities (Financial Advisers)

Tel: +44 (0) 20 7469 0930

Tel: +44 (0) 20 7878 3360

Tim Blythe

Nick Elwes

Blytheweigh

(Financial PR)

Tel: +44 (0) 20 7138 3204
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 Steven James Poulton
2 Reason for notification  
a. Position/Status Director
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

Identification Code

Ordinary Shares of 1 pence each

 

GB00BYZ5QT80

b. Nature of the transaction Purchase of shares
c. Price(s) and volume(s)          
  Price(s) per share Volume(s)  
6.00 pence

5.98 pence

6.25 pence

5,000

100,000

50,000

 
 
d. Aggregated information

– Aggregated Volume

– Price

155,000 shares

6.08 pence per share

e. Date of the transaction 7 June 2017
f. Place of the transaction London AIM