Annual Report and Accounts

SUNRISE DIAMONDS PLC

('SDS' or 'the Company')

23 December 2008

Sunrise Diamonds plc announces that the 2008 Annual Report and Notice of Annual General Meeting has today been posted to shareholders. A copy of the report is also available on the Company's website at the following URL:

http://www.sunrisediamonds.com/finrep.html

For further information:

Patrick Cheetham, Sunrise Diamonds plc. Tel: + 44 (0) 1625 505947

Brett Miller/Roxane Marffy, Ruegg & Co Limited Tel: +44 (0)20-7584-3663

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