Shareholder Information

There are 14,121,002 ordinary shares of 5p in issue. No shares are held as treasury shares. The percentage of shares not in public hands is 30.68%. The Ordinary Shares of BlueRock Diamonds plc are admitted to trading on AIM.

The Ordinary Shares are not admitted to any other exchange or trading platform. In addition to the trading venue of the London Stock Exchange, the AIM quoted Ordinary Shares can be traded through the NEX Secondary Market, a trading venue for securities admitted to trading on EU markets.

There are no restrictions on the transfer of Ordinary Shares of BlueRock Diamonds plc.

Significant Shareholders

Shareholder	No. of shares	%	No. of shares which could be acquired under other financial instruments	%
Teichmann Ltd	3,641,271	25.79%	-	-
Spreadex Ltd	905,224	6.41%	574,200	4.07%
Barclays plc	191,562	1.36%	404,069	2.86%
Edale Europe Absolute Master Fund	815,000	5.77%

M Houston is not considered to be part of the Teichmann Group but is considered part of the concert party.

Directors' Interests

Shareholder	No. of shares	%
David Facey	112,285	0.80%
Mike Houston	144,285	1.02%
Tim Leslie	21,274	0.15%
Gus Simbanegavi	24,285	0.17%
Rob Croll