Stellar Diamonds : PDMR Dealing

9 April 2018

Stellar Diamonds plc

('Stellar' or the 'Company')

PDMR Dealing

The Company was notified on 6 April 2018 that Karl Smithson, a director of the Company, transferred 347,151 ordinary shares in the Company shares into his ISA as per below:

Class of relevant security	Purchase/sale	Number of securities	Price per unit
Ordinary Shares	Sale from trading account	347,844	£0.0575
Ordinary Shares	Purchase into ISA	347,151	£0.05758
Ordinary Shares	Purchase into trading account	693	£0.06625

Since there was a slight spread on the transfer into the ISA resulting in a small difference in shares sold and then purchased into the ISA, Karl Smithson therefore bought 693 shares to ensure that his beneficial interest remains unchanged at 1,526,486 ordinary shares in the Company representing 2.46 per cent. of the issued share capital.

The total issued share capital of the Company comprises 62,007,748 ordinary shares of 1p each.

For further information contact the following or visit the Company's website atwww.stellar-diamonds.com

Karl Smithson, CEO	Stellar Diamonds plc	Tel: [phone]
Sandy Jamieson	Cairn Financial Advisers (Nominated Adviser)	Tel: [phone]
Martin Lampshire	Peterhouse Corporate Finance (Broker)	Tel: [phone]
Tim Blythe Nick Elwes	Blytheweigh (Financial PR)	Tel: [phone]

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	Karl Smithson
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	213800BFLH23MYBBNC62
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 Identification Code	Ordinary shares of 1p each ISIN: GB00BYZ5QT80
b.	Nature of the transaction	Transfer of shares and purchase of shares
c.	Price(s) and volume(s)
			Price(s) per share	Volume(s)
			£0.0575 £0.05758 £0.06625	347,844 347,151 693
d.	Aggregated information - Aggregated Volume - Price	347,844 £0.05755
e.	Date of the transaction	6 April 2018
f.	Place of the transaction	AIM