Karelian Regulatory News (KDR)

2 Sep 2005 08:25

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyKarelian Diamond Resources plc 2. Name of directorRoger Ian Chaplin 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestThe director named in 2 above. 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Roger Ian Chaplin 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)The director named in 2 above. 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryMarket purchase 7. Number of shares / amount of stock acquired20,000 8. Percentage of issued class0.04% 9. Number of shares/amount of stock disposed10. Percentage of issued class11. Class of securityOrdinary Shares 12. Price per share6.91p 13. Date of transaction1 September, 2005 14. Date company informed1 September, 2005 15. Total holding following this notification20,000 16. Total percentage holding of issued class following this notification0.04% If a director has been granted options by the company please complete thefollowing boxes.17. Date of grant18. Period during which or date on which exercisable19. Total amount paid (if any) for grant of the option20. Description of shares or debentures involved: class, number21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exercise22. Total number of shares or debentures over which options held following thisnotification23. Any additional information24. Name of contact and telephone number for queriesMaureen Jones 00 353 1 661 8958 25. Name and signature of authorised company official responsible for makingthis notificationMaureen Jones 00 353 1 661 8958 Date of Notification2 September, 2005 The FSA does not give any express or implied warranty as to the accuracy ofthis document or material and does not accept any liability for error oromission. The FSA is not liable for any damages (including, without limitation,damages for loss of business or loss of profits) arising in contract, tort orotherwise from the use of or inability to use this document, or any materialcontained in it, or from any action or decision taken as a result of using thisdocument or any such material.ENDKARELIAN DIAMOND RESOURCES PLC