The Directors of Everfor Diamonds Plc ("Everfor" or “the Company”), the London-based diamond exploration company, announce that in conformity with the Transparency Directive's transitional provision 6, Everfor is required to notify the market of the following:

Everfor’s issued share capital consists of 98,854,291 ordinary shares with a nominal value of 1 pence each, with voting rights. Everfor does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in Everfor is 98,854,291.

The above figure of 98,854,291 shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Everfor under the Financial Service Authority's Disclosure and Transparency Rules.

ENDS
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For further information please contact:

Tania Tchedaeva, Assistant Company Secretary, Everfor Diamonds plc
Tel: +44 (0) 20 7514 0590
Gavin Dallas, Marketing and PR, Everfor Diamonds plc
Tel: +44 (0) 20 7514 0590
Michael Padley / Michael Spriggs, Bankside Consultants
Tel: +44 (0) 20 7367 8888
www.everfor.com
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