March 29, 2017

PDMR Dealings

29 March 2017

AIM: STEL

Stellar Diamonds plc

(“Stellar” or the “Company”)

PDMR Dealings

Stellar Diamonds plc, the London listed diamond development company focused on West Africa, announces that it has received the following notification of dealings in Stellar shares from certain Directors of the Company. As stated in the Company’s announcement dated 24 March 2017, following the Subscription and issue of Director Fee Shares the Directors hold the following number of shares in the Company:

Director Number of shares held prior to the Subscription and issue of Director Fee Shares Number of Director Fee Shares Number of Subscription Shares Number of shares held subsequent to the Subscription and issue of Director Fee Shares
Peter Daresbury 628,936 639,358 1,268,294
Karl Smithson 728,266 389,844 1,118,110
Steven Poulton 567,342 285,767 363,636 1,216,745

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

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 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 Participation in Subscription and issue of Director Fee Shares
c. Price(s) and volume(s)          
  Price(s) per share Volume(s)  
5.5 pence

5.5 pence

285,767

363,636

 
 
d. Aggregated information

– Aggregated Volume

– Price

649,403

£35,717.16

e. Date of the transaction 8:00 am 27 March 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 Lord Peter Daresbury
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 Issue of Director Fee Shares
c. Price(s) and volume(s)          
  Price(s) per share Volume(s)  
5.5 pence 639,358  
 
d. Aggregated information

– Aggregated Volume

– Price

639,358

£35,164.69

e. Date of the transaction 8:00 am 27 March 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
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 Issue of Director Fee Shares
c. Price(s) and volume(s)          
  Price(s) per share Volume(s)  
5.5 pence 389,844  
 
d. Aggregated information

– Aggregated Volume

– Price

389,844

£21,441.42

e. Date of the transaction 8:00 am 27 March 2017
f. Place of the transaction London AIM
                 

** ENDS **

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 Bellis 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

Lottie Brocklehurst

Charlotte Page

St Brides Partners Ltd

(Financial PR)

Tel: +44 (0) 20 7236 1177