KARELIAN DIAMOND RESOURCES PLC

Director's Dealing • Jul 17, 2019

National Storage Mechanism | Additional information

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Karelian Diamond Resources Plc - Director/PDMR Dealing

PR Newswire

London, July 17

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

17 July 2019

Director / PDMR Dealing

Karelian Diamonds (AIM:KDR) was informed on 16 and 17 July 2019 that, on 15 and 16 July 2019, Professor Richard Conroy, the Chairman of the Company, purchased a total of 750,000 ordinary shares of €0.00025 each (“Ordinary Shares”) in the Company at an average price of 3.69 pence per Ordinary Share.  Professor Conroy now holds 4,906,311 Ordinary Shares, equivalent to 13.26% of the ordinary share capital of the Company.

For further information please contact:

Karelian Diamond Resources plc	Tel: +353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)	Tel: +44-20-3328-5656
Nick Athanas/Nick Harriss
Brandon Hill Capital Limited (Broker)	Tel: +44-20-3463-5000
Jonathan Evans
Lothbury Financial Services	Tel: +44-20-3290-0707
Michael Padley
Hall Communications	Tel: +353-1-660-9377
Don Hall

www.kareliandiamondresources.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1Details of the person discharging managerial responsibilities / person closely associateda)NameProfessor Richard Conroy2Reason for the notificationa)Position/status Chairmanb)Initial notification /AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameKarelian Diamond Resources plcb)LEI63540092EZYLYI8LGX484Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of €0.00025 

IE00BD09HK61b)Nature of the transactionPurchase of Ordinary Sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
3.50p 3.70p 3.86p	250,000 250,000 250,000

d)Aggregated information

- Aggregated volume

- Price

750,000

3.69pe)Date of the transaction15 July 2019 / 16 July 2019f)Place of the transactionAIM - London Stock Exchange