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Directors' Dealings

9 Jun 2017 07:00

RNS Number : 6014H
Stellar Diamonds PLC
09 June 2017
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NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES.

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9 June 2017

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AIM: STEL

Stellar Diamonds plc

("Stellar" or the "Company")

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Directors' Dealings

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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).

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

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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

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Rory Scott

Peterhouse Corporate Finance (Joint Broker)

Mirabaud Securities (Financial Advisers)

Tel: +44 (0) 20 7469 0930

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Tel: +44 (0) 20 7878 3360

Tim Blythe

Nick Elwes

Blytheweigh

(Financial PR)

Tel: +44 (0) 20 7138 3204

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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

Β Ordinary Shares of 1 pence each

Identification Code

GB00BYZ5QT80

b.

Nature of the transaction

Purchase of shares

c.

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Price(s) and volume(s)

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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

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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