June 9, 2017

Directors’ Dealings

9 June 2017

AIM: STEL

Stellar Diamonds plc

(“Stellar” or the “Company”)

Directors’ Dealings

On 8 June 2017, the Company received notification that Steven Poulton, Non-Executive Director, purchased 85,000 ordinary shares of 1 pence each (“Ordinary Shares”) at a price of 7.4p per share. Following the purchase Steven Poulton’s total beneficial holding in the Company has increased to 1,456,745 (being 3.41% 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
Jon Belliss 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)  
7.40 pence 85,000  
 
d. Aggregated information

– Aggregated Volume

– Price

 
e. Date of the transaction 8 June 2017
f. Place of the transaction London AIM