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Petra Diamonds Ltd.

Director's Dealing Dec 22, 2015

14860_rns_2015-12-22_9df0d141-d940-4989-b079-e306f3e4ca83.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8738J

Petra Diamonds Limited

22 December 2015

22 December 2015 LSE: PDL

Petra Diamonds Limited

(the "Company")

Block Listing Six Monthly Return

Name of company: Petra Diamonds Limited
Name of scheme: Petra Diamonds Limited 2005 Share Option Plan
Period of return: From 20 June 2015 to 22 December 2015
Balance of unallotted securities under scheme from previous return: 9,675,834
Number of shares issued under scheme during period: 908,334
Number of shares cancelled under the scheme during period: nil
Balance under scheme not yet issued at end of period: 8,767,500
Number and class of shares admitted under scheme and the date of admission: 19,317,259  (22 December 2011)

The Company currently has 522,795,562 ordinary shares of £0.10 each in issue.

~ Ends ~

For further information, please contact:

Petra Diamonds, London Telephone: +44 20 7494 8203
Cathy Malins [email protected]
Cornelia Grant [email protected]
Buchanan

(PR Adviser)
Telephone: +44 20 7466 5000
Bobby Morse

Anna Michniewicz
[email protected]

[email protected]
RBC Capital Markets

(Joint Broker)
Telephone: +44 20 7653 4000
Matthew Coakes

Jonathan Hardy
[email protected]

[email protected]
Barclays

(Joint Broker)
Telephone: +44  20 7623 2323
Bertie Whitehead [email protected]
Philip Drake [email protected]

About Petra Diamonds Limited

Petra Diamonds is a leading independent diamond mining group and an increasingly important supplier of rough diamonds to the international market. The Company has interests in five producing mines: four in South Africa (Finsch, Cullinan, Koffiefontein and Kimberley Underground) and one in Tanzania (Williamson). It also maintains an exploration programme in Botswana.

Petra has a core objective to steadily increase annual production to 5 million carats by FY 2019. The Group has a significant resource base in excess of 300 million carats.

Petra conducts all operations according to the highest ethical standards and will only operate in countries which are members of the Kimberley Process. Petra is quoted with a premium listing on the Main Market of the London Stock Exchange under the ticker 'PDL'. For more information, visit the Company's website at www.petradiamonds.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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