April 5, 2018

PDMR Dealing

05th April 2018

Stellar Diamonds plc

(“Stellar” or the “Company”)

PDMR Dealing

The Company was notified on 5 April 2018 that Peter Daresbury, a director of the Company, transferred 335,000 ordinary shares in the Company into his ISA at a price of £0.05875 on 4 April 2018. Peter Daresbury’s beneficial interest remains unchanged at 2,033,827 ordinary shares in the Company representing 3.28 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 Peter Daresbury
2 Reason for notification  
a. Position/Status PDMR
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
c. Price(s) and volume(s)          
  Price(s) per share Volume(s)  
£0.05875 335,000  
 
d. Aggregated information

– Aggregated Volume

– Price

335,000

£0.05875

e. Date of the transaction 4 April 2018
f. Place of the transaction AIM