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Stellar Diamonds plc

(“Stellar” or the “Company”)

Director’s Dealing

Further to the announcement made on 8^th January 2015 the Company was informed on 26 January 2015 that Karl Smithson, Chief Executive of the Company, on 23 January 2015 transferred 1,300,121 ordinary shares from a joint nominee account into his wife’s personal ISA as follows:

Date Transferred

Price per share (p)

Number of shares transferred

Total holding subsequent to transfer

23 January 2015

1.152p

1,300,121

7,267,371

As a result of the transfer, Karl Smithson’s total beneficial shareholding in the Company remains unchanged at 7,267,371 Ordinary Shares, representing 0.9% of the issued share capital of the Company.

The issued share capital of the Company comprises 811,929,724 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/Emma Earl

+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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355-359 Strand
London, Eng WC2R 0HS
United Kingdom
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