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5 January 2015

Stellar Diamonds plc

(“Stellar” or the “Company”)

Director’s dealing

The Company was informed on 5 January 2015 that Lord Peter Daresbury, Non-executive Chairman of the Company, on 30 and 31 December 2014 transferred 1,335,000 ordinary shares from a nominee account in his personal name into a personal ISA as follows:

Date Transferred

Price per share (p)

Number of shares transferred

Total holding subsequent to transfer

30 December 2014

1.1p

1,215,000

9,484,807

31 December 2014

1.1p

120,000

9,484,807

As a result of the transfer, Lord Daresbury’s total beneficial shareholding in the Company remains unchanged at 9,484,807 Ordinary Shares, representing 1.3% of the issued share capital of the Company.

The issued share capital of the Company comprises 723,567,568 Ordinary Shares of 1p each.

Enquiries:

Stellar Diamonds plc

Karl Smithson, CEO

Philip Knowles, CFO

+44 (0) 20 7010 7686

+44 (0) 20 7010 7686

Cairn Financial Advisers LLP

Nominated Adviser

Jo Turner/Liam Murray

+44 (0) 20 7148 7900

Daniel Stewart & Company plc

Broker

Colin Rowbury

+44 (0) 20 7776 6550

St Brides Media & Finance

+44 (0) 20 7236 1177

Financial PR

Lottie Brocklehurst/ Hugo de Salis

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