Petra Diamonds Ltd.

Director's Dealing • Sep 21, 2015

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RNS Number : 7078Z

Petra Diamonds Limited

21 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 DISPOSAL AND PURCHASE OF ORDINARY SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 120,000 PURCHASE	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.023% PURCHASE
11.	Number of shares, debentures or financial instruments relating to shares disposed 100,000 DISPOSAL	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.019% DISPOSAL
13.	Price per share or value of transaction 106.47P DISPOSAL PRICE 106.50P PURCHASE PRICE	14.	Date and place of transaction 21/09/2015

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 120,000 / 0.023%	16.	Date issuer informed of transaction 21/09/2015

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  21/09/15                                                                     

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

(1)         An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)         An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

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

(4)         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 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

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