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Director/PDMR Shareholding

9th Jul 2008 09:51

9 July 2008 Karelian Diamond Resources plc (the "Company") Director's shareholding

The Company announces that, following notification yesterday, on the same day Seamus FitzPatrick, Non-Executive Director, purchased 10,000 ordinary shares in the issued share capital of the Company (the "Ordinary Shares"), equivalent to 0.02 per cent. of the issued voting share capital of the Company, at a price of 6.5 pence per share. He also purchased a further 40,000 Ordinary Shares at a price of 7.25 pence per share, equivalent to 0.07 per cent. of the issued voting share capital of the Company.

Following the purchases, Mr FitzPatrick now holds a total of 50,666 Ordinary Shares, equivalent to 0.08 per cent. of the issued voting share capital of the Company.

Further enquiries: Karelian Diamond Resources plc 00 353 1 661 8958

Professor Richard Conroy John East & Partners Limited 020 7628 2200

Jeffrey Coburn / Virginia Bull City Capital Corporation Limited 020 7842 5867

Charles Dampney Lothbury Financial 020 7011 9411

Ron Marshman / John Greenhalgh

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Karelian
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