9 Jun 2017 07:00
NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES.
9 June 2017
AIM: STEL
Stellar Diamonds plc
("Stellar" or the "Company")
Directors' Dealings
On 8 June 2017, the Company received notification that Steven Poulton, Non-Executive Director, purchased 85,000 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 7.4p per share. Following the purchase Steven Poulton's total beneficial holding in the Company has increased to 1,456,745 (being 3.41% 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, CEO Philip Knowles, CFO | Stellar Diamonds plc Stellar Diamonds plc | Tel: +44 (0) 20 7010 7686 Tel: +44 (0) 20 7010 7686 |
Emma Earl Sandy Jamieson | Cairn Financial Advisers (Nominated Adviser) | Tel: +44 (0) 20 7213 0880 |
Jon Belliss | Beaufort Securities Limited (Joint Broker) | Tel: +44 (0) 20 7382 8300 |
Martin Lampshire
Rory Scott | Peterhouse Corporate Finance (Joint Broker) Mirabaud Securities (Financial Advisers) | Tel: +44 (0) 20 7469 0930
Tel: +44 (0) 20 7878 3360 |
Tim Blythe Nick Elwes | Blytheweigh (Financial PR) | Tel: +44 (0) 20 7138 3204 |
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||
a. | Name | Steven James Poulton | ||
2 | Reason for notification | |||
a. | Position/Status | Director | ||
b. | Initial notification/Amendment | Initial notification | ||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a. | Name | Stellar Diamonds Plc | ||
b. | LEI | |||
4 | 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 have been conducted | |||
a. | Description of the financial instrument, type of instrument | Ordinary Shares of 1 pence each | ||
Identification Code | GB00BYZ5QT80 | |||
b. | Nature of the transaction | Purchase of shares | ||
c.
| Price(s) and volume(s)
| Price(s) per share | Volume(s) | |
7.40 pence | 85,000 | |||
e. | Date of the transaction | 8 June 2017 | ||
f. | Place of the transaction | London AIM | ||