TIDMSTEL

RNS Number : 4800H

Stellar Diamonds PLC

08 June 2017

NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES.

8 June 2017

AIM: STEL

Stellar Diamonds plc

("Stellar" or the "Company")

Directors' Dealings

On 7 June 2017, the Company received notification that Steven Poulton, Non-Executive Director, purchased 155,000 ordinary shares of 1 pence each ("Ordinary Shares") at a weighted average price of 6.08p per share. Following the purchase Steven Poulton's total beneficial holding in the Company has increased to 1,371,745 (being 3.21% of the Company's issued share capital).

The issued share capital of the Company remains at 42,721,618.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information contact the following or visit the Company's website at www.stellar-diamonds.com.

 
Karl Smithson,    Stellar Diamonds plc       Tel: +44 (0) 20 
 CEO               Stellar Diamonds plc            7010 7686 
 Philip Knowles,                             Tel: +44 (0) 20 
 CFO                                               7010 7686 
Emma Earl         Cairn Financial Advisers   Tel: +44 (0) 20 
 Sandy Jamieson    (Nominated Adviser)             7213 0880 
Gavin Burnell     Beaufort Securities        Tel: +44 (0) 20 
                   Limited (Joint Broker)          7382 8300 
Martin Lampshire  Peterhouse Corporate       Tel: +44 (0) 20 
                   Finance (Joint Broker)          7469 0930 
 Rory Scott        Mirabaud Securities 
                   (Financial Advisers)      Tel: +44 (0) 20 
                                                   7878 3360 
Tim Blythe        Blytheweigh                Tel: +44 (0) 20 
 Nick Elwes        (Financial PR)                  7138 3204 
 
 
              Notification of a Transaction pursuant to 
            Article 19(1) of Regulation (EU) No. 596/2014 
--------------------------------------------------------------------- 
 
    Details of the person discharging managerial 
 1   responsibilities/person closely associated 
    ----------------------------------------------------------------- 
    a.   Name                             Steven James Poulton 
    ---  -------------------------------  --------------------------- 
 2  Reason for notification 
    ----------------------------------------------------------------- 
    a.   Position/Status                  Director 
    ---  -------------------------------  --------------------------- 
    b.   Initial notification/Amendment   Initial notification 
    ---  -------------------------------  --------------------------- 
    Details of the issuer, emission allowance 
     market participant, auction platform, 
 3   auctioneer or auction monitor 
    ----------------------------------------------------------------- 
    a.   Name                             Stellar Diamonds Plc 
    ---  -------------------------------  --------------------------- 
    b.   LEI 
    ---  -------------------------------  --------------------------- 
    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 
 4   have been conducted 
    ----------------------------------------------------------------- 
    a.   Description of                    Ordinary Shares of 1 
          the financial instrument,         pence each 
          type of instrument 
    ---  -------------------------------  --------------------------- 
         Identification 
          Code                            GB00BYZ5QT80 
    ---  -------------------------------  --------------------------- 
    b.   Nature of the transaction        Purchase of shares 
    ---  -------------------------------  --------------------------- 
    c.   Price(s) and volume(s)           Price(s) 
                                           per share       Volume(s) 
    ---  -------------------------------  ---------------  ---------- 
   6.00 pence                                              5,000 
   ------------------------------------------------------  ---------- 
   5.98 pence                                              100,000 
   ------------------------------------------------------  ---------- 
   6.25 pence                                              50,000 
   ------------------------------------------------------  ---------- 
 d.   Aggregated information           Aggregated 
                                        Volume             Price 
 ---  -------------------------------  ------------------  ---------- 
   155,000 shares                                          6.08 pence 
   ------------------------------------------------------  ---------- 
 e.   Date of the transaction          7 June 2017 
 ---  -------------------------------  ------------------------------ 
 f.   Place of the transaction         London AIM 
 ---  -------------------------------  ------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEAPKXEDAXEFF

(END) Dow Jones Newswires

June 08, 2017 02:05 ET (06:05 GMT)

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