Directors Dealing

Rubicon Diversified Investments Plc

Directors Dealing

Rubicon Diversified Investments Plc ("Rubicon" or the "Company"; AIM: RUBI) announces that it was notified on 25 June 2012 that Richard John Blakesley, a director of the Company, had transferred 5,200,000 ordinary shares in the Company to his SIPP. The share transfer was made for nil consideration.

The share transfer did not result in a change in Mr. Blakesley's beneficial holding. Mr. Blakesley's interest in the issued share capital of the Company therefore remains 11,550,041 ordinary shares.

For further information please contact :

Rubicon Diversified Investments Plc Tel: 0207 887 1421

Rob Burnham

Citigate Dewe Rogerson Tel: 0207 638 9571

Sally Marshak / Angharad Couch

W.H. Ireland Ltd. Tel: 0207 220 1666

James Joyce / Nick Field