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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                                  

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

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


8. Percentage of issued class


9. Number of shares/amount of stock disposed

10. Percentage of issued class

11. Class of security

Ordinary Shares                                                                

12. Price per share


13. Date of transaction

1 September, 2005                                                              

14. Date company informed

1 September, 2005                                                              

15. Total holding following this notification


16. Total percentage holding of issued class following this notification


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

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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