Sunrise Diamonds plc

("the Company")

30 September 2008

In accordance with FSA's Disclosure & Transparency Rules, the Company advises that its issued share capital now comprises 184,394,673 ordinary shares of 0.1p each. The voting rights of all of these shares are identical.

The above figure 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, Sunrise Diamonds plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Patrick Cheetham, Sunrise Diamonds plc. 

Tel: +44 (0)1625-505947. Mobile: +44 (0)7767-458751

John Greenhalgh/Ron Marshman, Lothbury Financial Limited. 

Tel: +44 (0)20-7011 9411

Brett Miller/Roxane Marffy, Ruegg & Co Limited

Tel: +44 (0)20-7584-3663

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