🕐08.01.15 - 11:27 Uhr

DIRECTOR’S DEALING



NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES. ------------------------------------------------------------ http://us5.campaign-archive1.com/?u=77e2477ea6e26f11ef4d5a41e&id=5651ee7144&e=7a61331b38 http://stellar-diamonds.us5.list-manage.com/track/click?u=77e2477ea6e26f11ef4d5a41e&id=9c245a3418&e=7a61331b38 Stellar Diamonds plc (“Stellar” or the “Company”) Director’s dealing The Company was informed on 07 January 2015 that Karl Smithson, Chief Executive Officer of the Company, on the same day transferred ordinary shares from a nominee account in his personal name into a personal ISA as follows: Date Transferred Number of shares transferred Price per share (p) Total holding prior to the transfer Total holding subsequent to transfer 07 Jan 2015 996,140 1.115 p 7,267,371 7,267,371 Mr Smithson is also in the process of transferring 2,490,000 from a nominee account in his personal name to a nominee account held in joint names between Karl Smithson and his wife, Sara Jane Smithson.

The transfer is expected to be completed on 12 January 2015. There is no change to Mr Smithson’s total beneficial as a result of the transfers.

His holding remains as 7,267,371 ordinary shares, representing 1.0% 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/Martin Lampshire +44 (0) 20 7776 6550 St Brides Media & Finance +44 (0) 20 7236 1177 Financial PR Lottie Brocklehurst/ Hugo de Salis ============================================================ Copyright © 2015 Stellar Diamonds plc, All rights reserved. You are receiving this email because you opted in at our website. Our mailing address is: Stellar Diamonds plc 1st Floor Burleigh House 355-359 Strand London, Eng WC2R 0HS United Kingdom ** unsubscribe from this list | ** update subscription preferences



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