Director/PDMR Shareholding

9th December 2013

DiamondCorp plc

 AIM share code: DCP & JSE share code: DMC

ISIN: GB00B183ZC46

(Incorporated in England and Wales)

(Registration number 05400982)

(SA company registration number 2007/031444/10)

("DiamondCorp", "the Group" or "the Company")

Director's Dealings

DiamondCorp, the Southern African diamond development and exploration company, was notified on 6th December 2013 that on the same day, Euan Worthington, Chairman of the Company, purchased 300,000 ordinary shares of 0.1p each in the Company ("Ordinary Shares") at a price of 5.30 pence per Ordinary Share.

Euan noted that, "at the annual Mines and Money conference in London last week, the diamond sector was highlighted as one commodity with a bright future and I have great confidence that South Africa will build on the incredible legacy that has been created by Nelson Mandela".

Following this purchase, Mr Worthington holds 1,387,000 Ordinary Shares, representing 0.5% of the Company's issued ordinary share capital and £100,000 of convertible loan notes issued in 2012.

Contact details:

DiamondCorp plc

Paul Loudon, Chief Executive

Tel: +27 56 212 2930

+44 20 3151 0970

UK Broker & Nomad

Panmure Gordon (UK) Limited

Dominic Morley/Adam James

Tel: +44 20 7886 2500

JSE Designated Advisor

Sasfin Capital (a division of Sasfin Bank Limited)Sharon Owens

Tel: +27 118097794