April 9, 2018

PDMR Dealing

9 April 2018

Stellar Diamonds plc

(“Stellar” or the “Company”)

PDMR Dealing

The Company was notified on 6 April 2018 that Karl Smithson, a director of the Company, transferred 347,151 ordinary shares in the Company shares into his ISA as per below:

Class of relevant security Purchase/sale Number of securities Price per unit
Ordinary Shares Sale from trading account 347,844 £0.0575
Ordinary Shares Purchase into ISA 347,151 £0.05758
Ordinary Shares Purchase into trading account 693 £0.06625

Since there was a slight spread on the transfer into the ISA resulting in a small difference in shares sold and then purchased into the ISA, Karl Smithson therefore bought 693 shares to ensure that his beneficial interest remains unchanged at 1,526,486 ordinary shares in the Company representing 2.46 per cent. of the issued share capital.

The total issued share capital of the Company comprises 62,007,748 ordinary shares of 1p each.

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
Sandy Jamieson Cairn Financial Advisers (Nominated Adviser) Tel: +44 (0) 20 7213 0880
Martin Lampshire Peterhouse Corporate Finance (Broker) Tel: +44 (0) 20 7469 0930
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 Karl Smithson
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 213800BFLH23MYBBNC62
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 1p each

 

ISIN: GB00BYZ5QT80

b. Nature of the transaction Transfer of shares and purchase of shares
c. Price(s) and volume(s)          
  Price(s) per share Volume(s)  
£0.0575

£0.05758

£0.06625

347,844

347,151

693

 
 
d. Aggregated information

– Aggregated Volume

– Price

347,844

£0.05755

e. Date of the transaction 6 April 2018
f. Place of the transaction AIM