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Director/PDMR Shareholding

18th Apr 2007 11:12

Sunrise Diamonds PLC18 April 2007 TR-1(i): Notification of major interests in shares +--------------------------------------------+--------------------------------+|1. Identity of the issuer or the underlying | Sunrise Diamonds plc ||issuer of existing shares to which voting | ||rights are attached(ii): | |+--------------------------------------------+----------------------+---------+|2. Reason for the notification (please tick the appropriate box or | ||boxes) | |+-------------------------------------------------------------------+---------+|An acquisition or disposal of voting rights | |+-------------------------------------------------------------------+---------+|An acquisition or disposal of financial instruments which may | ||result in the acquisition of shares already issued to which voting | ||rights are attached | |+-------------------------------------------------------------------+---------+|An event changing the breakdown of voting rights | |+-------------------------------------------------------------------+---------+|Other (please specify):Reconfirmation of holding under DTR | X |+--------------------------------------------+----------------------+---------+|3. Full name of person(s) subject to the | Patrick Cheetham ||notification obligation(iii): | |+--------------------------------------------+--------------------------------+|4. Full name of shareholder(s) (if different| ||from 3.)(iv): | |+--------------------------------------------+--------------------------------+|5. Date of the transaction (and date on | ||which the threshold is crossed or reached if| ||different)(v): | |+--------------------------------------------+--------------------------------+|6. Date on which issuer notified: | 17 April 2007 |+--------------------------------------------+--------------------------------+|7. Threshold(s) that is/are crossed or | 3% ||reached: | |+--------------------------------------------+------------------------------+-+|8. Notified details: | | |+--------------------------------------------+----------------------+-------+-++--------------------------------------------+----------------------+-------+-+ +---------------------------------------------------------------------------------+|A: Voting rights attached to shares |+------------+---------------+----------------------------------------------------+|Class/type |Situation |Resulting situation after the triggering transaction||of shares |previous to the|(vii) || |Triggering | ||if possible |transaction | ||using the |(vi) | ||ISIN CODE +-------+-------+---------+---------------------+--------------------+| |Number |Number |Number of|Number of voting |% of voting rights || |of |of |shares |rights ix | || |Shares |Voting +---------+----------+----------+---------+----------+| | |Rights |Direct |Direct x |Indirect |Direct |Indirect || | |viii | | |xi | | |+------------+-------+-------+---------+----------+----------+---------+----------+|GB00B075Z681| | |6,000,000|6,000,000 | |4.8% | |+------------+-------+-------+---------+----------+----------+---------+----------+ +------------------------------------------------------------------------------+|B: Financial Instruments |+------------------------------------------------------------------------------+|Resulting situation after the triggering transaction xii |+---------------+-----------+------------------+-------------------+-----------+|Type of |Expiration |Exercise/ |Number of voting |% of voting||financial |date xiii |Conversion Period/|rights that may be |rights ||instrument | |Date xiv |acquired if the | || | | |instrument is | || | | |exercised/ | || | | |converted. | |+---------------+-----------+------------------+-------------------+-----------+| | | | | |+---------------+-----------+------------------+-------------------+-----------+ +-----------------------------------------------------------------------------+|Total (A+B) |+-------------------------------------+---------------------------------------+|Number of voting rights |% of voting rights |+-------------------------------------+---------------------------------------+|6,000,000 |4.8% |+-------------------------------------+---------------------------------------+ +-----------------------------------------------------------------------------+|9. Chain of controlled undertakings through which the voting rights and/or ||the financial instruments are effectively held, if applicable xv: |+-----------------------------------------------------------------------------+|In addition, Patrick Cheetham holds 5,787,250 shares and is a Director of ||Tertiary Minerals plc which in turn holds 22,899,990 (18.33%) shares in ||Sunrise Diamonds plc |+-----------------------------------------------------------------------------+ +-----------------------------------------------------------------------------+|Proxy Voting: |+------------------------------------------------+----------------------------+|10. Name of the proxy holder: | |+------------------------------------------------+----------------------------+|11. Number of voting rights proxy holder will | ||cease to hold: | |+------------------------------------------------+----------------------------+|12. Date on which proxy holder will cease to | ||hold voting rights: | |+------------------------------------------------+----------------------------+ +--------------------------------+--------------------------------------------+|13. Additional information: | |+--------------------------------+--------------------------------------------+|14. Contact name: |Patrick Cheetham |+--------------------------------+--------------------------------------------+|15. Contact telephone number: |01625 626 203 |+--------------------------------+--------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange

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