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Wed 30 Mar 2011, 11:31 DMC - DiamondCorp Plc - Notification of major interest in shares
DMC
DMC                                                                             
DMC - DiamondCorp Plc - Notification of major interest in shares                
DiamondCorp plc                                                                 
JSE share code: DMC                                                             
AIM share code: DCP                                                             
ISIN: GB00B183ZC46                                                              
(Incorporated in England and Wales)                                             
(Registration number 05400982)                                                  
(SA company registration number 2007/031444/10)                                 
(`DiamondCorp` or `the Company`)                                                
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES                                  
1. Identity of the issuer or the            DiamondCorp PLC                     
underlying issuer of existing shares to                                         
which voting rights are attached:                                               
2 Reason for the notification (please tick the appropriate box or boxes):       
                                                                  yes           
An acquisition or disposal of voting rights                                     
                                                                                
An acquisition or disposal of qualifying financial instruments                  
which may result in the acquisition of shares already issued to                 
which voting rights are attached                                                
                                                                                
An acquisition or disposal of instruments with similar economic                 
effect to qualifying financial instruments                                      

An event changing the breakdown of voting rights                                
                                                                                
Other (please                                                                   
specify):                                                                       
3. Full name of person(s) subject to the   Legal & General Group Plc (Group)    
notification obligation:                                                        
                                          Legal & General Investment            
Management Limited (LGIM)             
4. Full name of shareholder(s) (if         Legal & General Group Plc (L&G)      
different from 3.):                                                             
                                          Legal & General Assurance Society     
Limited (LGAS & LGPL)                 
5. Date of the transaction and date on      25 March 2011                       
which the threshold is crossed or                                               
reached:                                                                        
6. Date on which issuer notified:           29 March 2011                       
7. Threshold(s) that is/are crossed or     Group (Below 10%)                    
reached:                                                                        
                                          LGIM (Below 10%)                      

8. Notified details:                                                            
A: Voting rights attached to shares                                             
Class/type  Situation       Resulting situation after the triggering            
of shares   previous to     transaction                                         
if          the                                                                 
possible    triggering                                                          
using the   transaction                                                         
ISIN CODE                                                                       
           Number  Number  Number Number of voting    % of  voting rights       
           of      of      of     rights                                        
           Shares  Voting  shares                                               
Rights                                                       
                           Direct Direct   Indirect   Direct     Indirect       
           15,800  15,800                              8.36%      1.59%         
           ,000    ,000    18,294 15,372,  2,922,142                            
,412   270                                           
           (As on  (As on                                                       
           07/04/  07/04/                                                       
           2010)   2010)                                                        

GB00B183ZC                                                                      
46                                                                              
B: Qualifying Financial Instruments                                             
Resulting situation after the triggering transaction                            
Type of           Expiration  Exercise/     Number of voting  % of voting       
financial         date        Conversion    rights that may   rights            
instrument                    Period        be                                  
acquired if the                      
                                           instrument is                        
                                           exercised/                           
                                           converted.                           

                                                                                
C: Financial Instruments with similar economic effect to Qualifying             
Financial Instruments                                                           
Resulting situation after the triggering transaction                            
Type of           Exercise  Expira  Exercise  Number of     % of voting         
financial         price     tion    /         voting        rights              
instrument                  date    Conversi  rights                            
on        instrument                         
                                   period    refers to                          
                                                           Nominal  Delta       
                                                                                
Total (A+B+C)                                                                   
Number of voting rights                 Percentage of voting rights             
18,294,412                              9.95%                                   
9. Chain of controlled undertakings through which the voting rights and/or      
the financial instruments are effectively held, if applicable:                  
Legal & General Group Plc (Direct and Indirect) (Group) ( 18,294,412            
-9.95%= Total Position)                                                         
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct        
and Indirect)  (18,294,412 -9.95%= Total Position)                              
Legal & General Investment Management Limited (Indirect) (LGIM) (               
18,294,412 -9.95%= Total Position)                                              
Legal & General Group Plc (Direct) (L&G) ( 15,372,270 -8.36%=LGAS, LGPL &       
PMC)                                                                            
Legal & General Investment      Legal & General Insurance Holdings Limited      
Management (Holdings) Limited   (Direct) (LGIH) ( 14,676,734 -7.98%= LGAS       
(Direct) (LGIMHD) (PMC)         & LGPL)                                         
Legal & General Assurance       Legal & General Assurance Society Limited       
(Pensions Management) Limited   (LGAS & LGPL) ( 14,676,734 -7.98%= LGAS &       
(PMC) (PMC)                     LGPL)                                           
                                                                                
Legal & General Pensions Limited (Direct)        
                               (LGPL)                                           
Proxy Voting:                                                                   
10. Name of the proxy holder:                                      n/a          
11. Number of voting rights proxy holder will cease to hold:       n/a          
12. Date on which proxy holder will cease to hold voting rights:   n/a          
 13. Additional information:        Notification using the total                
                                    voting rights figure of                     
183,873,651                                 
 14. Contact name:                   Paul Toon (LGIM)                           
 15. Contact telephone number:       020 3124 3854                              
30 March 2011                                                                   
Sponsor                                                                         
PSG Capital                                                                     
Date: 30/03/2011 11:31:58 Produced by the JSE SENS Department.                  
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