Petra Diamonds Ltd.

Net Asset Value • Sep 24, 2015

National Storage Mechanism | Additional information

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RNS Number : 1643A

Petra Diamonds Limited

24 September 2015

Annex DTR3

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

Please complete all relevant boxes should in block capital 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 ALEXANDER GORDON KELSO HAMILTON	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 INDIVIDUAL AS A DIRECTOR
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 PERSON 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 ALEXANDER GORDON KELSO HAMILTON	8	State the nature of the transaction   PURCHASE OF ORDINARY SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 32,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006 %
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 90 pence	14.	Date and place of transaction 23/09/15 London

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 152,000 / 0.029%	16.	Date issuer informed of transaction 24/09/15

If a person discharging managerial responsibilities has been granted options by the issuer complete 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  24/09/15

This information is provided by RNS

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