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Karelian Diamond Res. PLC (KDR)

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Friday 02 September, 2005

Karelian Diamond Res. PLC

Director/PDMR Shareholding


                                  SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1. Name of company

Karelian Diamond Resources plc                                                 

2. Name of director

Roger Ian Chaplin                                                              

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

The director named in 2 above.                                                 

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Roger Ian Chaplin                                                              

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

The director named in 2 above.                                                 

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Market purchase                                                                

7. Number of shares / amount of stock acquired

20,000                                                                         

8. Percentage of issued class

0.04%                                                                          

9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security

Ordinary Shares                                                                

12. Price per share

6.91p                                                                          

13. Date of transaction

1 September, 2005                                                              

14. Date company informed

1 September, 2005                                                              

15. Total holding following this notification

20,000                                                                         

16. Total percentage holding of issued class following this notification

0.04%                                                                          

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant



18. Period during which or date on which exercisable



19. Total amount paid (if any) for grant of the option



20. Description of shares or debentures involved: class, number



21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise



22. Total number of shares or debentures over which options held following this
notification



23. Any additional information



24. Name of contact and telephone number for queries

Maureen Jones                                                                  
                                                                               
00 353 1 661 8958                                                              

25. Name and signature of authorised company official responsible for making
this notification

Maureen Jones                                                                  
                                                                               
00 353 1 661 8958                                                              

Date of Notification

2 September, 2005                                                              

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damages for loss of business or loss of profits) arising in contract, tort or
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contained in it, or from any action or decision taken as a result of using this
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