Petra Diamonds Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jun 15, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1276Q

Petra Diamonds Limited

15 June 2015

AnnexDTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevantboxes should in blockcapital letters.

1.	Name of the issuer PETRA DIAMONDS LIMITED	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code (i) DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director ADONIS POUROULIS JOHAN DIPPENAAR DAVID ABERY JIM DAVIDSON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person RELATES TO INDIVIDUALS AS DIRECTORS
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 IN RESPECT OF PEOPLE NAMED IN 3	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  ADONIS POUROULIS: 9,564,650 JOHAN DIPPENAAR: 640,000 DAVID ABERY: 1,979, 649 JIM DAVIDSON: 640,000	8	State the nature of the transaction EXERCISE OF SHARE OPTIONS AT 85P PER SHARE UNDER THE 2005 SHARE OPTION PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired ADONIS POUROULIS: 250,000 JOHAN DIPPENAAR: 750,000 DAVID ABERY: 250,000 JIM DAVIDSON: 750,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) ADONIS POUROULIS: 0.049% JOHAN DIPPENAAR: 0.146% DAVID ABERY: 0.049% JIM DAVIDSON: 0.146%
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction AS DESCRIBED IN SECTION 8) ABOVE	14.	Date and place of transaction 15/06/15 JERSEY

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ADONIS POUROULIS: 9,814,650 SHARES / 1.898% JOHAN DIPPENAAR:1,390,000 SHARES / 0.269% DAVID ABERY: 2,229,649 SHARES / 0.431% JIM DAVIDSON: 1,390,000 SHARES / 0.269%	16.	Date issuer informed of transaction 15/06/15

If a persondischarging managerial responsibilities has been granted options by the issuercomplete the following boxes

17	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries CATHY MALINS: +44 207 494 8203
Name of authorised officer of issuer responsible for making notification                                                                DAVID ABERY Date of notification                                             15/06/2015

This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).

(1)         An issuer makinga notification in respectof a transaction relatingto the shares or debentures of the issuer shouldcomplete boxes 1 to 16, 23 and 24.

(2)         An issuer makinga notification in respectof a derivative relating the sharesof the issuer shouldcomplete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)         An issuer makinga notification in respectof options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)         An issuer makinga notification in respectof a financial instrument relating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEELBFEQFLBBQ