31 May 2011 11:09

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Firestone Diamonds plc, ("Firestone" or "the Company"),
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31Ā MayĀ 2011
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VOTING RIGHTS AND CAPITAL
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In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:
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Firestone'sĀ share capital consists of 323,964,111 ordinary shares with a nominal value of 20p each ('Ordinary Shares').Ā The CompanyĀ does not hold any shares in Treasury.
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Therefore, the total number of voting rights inĀ FirestoneĀ isĀ 323,964,111.
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The figure ofĀ 323,964,111 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in,Ā FirestoneĀ under the FSA's Disclosure and Transparency Rules.
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For further information, visit the Company's web site at www.firestonediamonds.comĀ or contact:
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Philip Kenny, Firestone Diamonds Ā | +44 20 8834 1028/+44 7831 324 645 |
Rob Collins / Tim Redfern, Evolution Securities (Joint Broker) Ā | +44 20 7071 4300 / 4312 |
Rory Scott, Mirabaud Securities (Joint Broker) Ā | +44 20 7878 3360 |
Alexander Dewar, Brewin Dolphin (Nominated Adviser) Ā | +44 131 529 0276 |
Jos Simson / Leesa Peters, Conduit PR Ā | +44 20 7429 6603/+44 7899 870 450 |
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