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Corporate News

PDMR Dealing

01 November 2017

The Company announces that, following completion of the recent placing, subscription and offer for subscription ("Fundraising"), it has received notifications of dealings in restricted securities from certain PDMRs.
The Directors' interests following completion of the Fundraising are as follows:

Shareholder No. of ordinary shares acquired1 Resulting holding % of enlarged issued voting share capital
David Banks 41,6672 41,667 0.15%
Ray Gibbs 8,333 494,686 1.81%
Matt Wood 8,333 18,154 0.07%

1 All ordinary shares acquired were acquired by the Directors' SIPPS, respectively.  
2 Mr Banks' SIPP acquired the ordinary shares through the market at an average price of £1.2485 and not at £1.20 as stated in the Company's announcement of 10 October 2017. The 41,667 Subscription Shares originally allocated to Mr Banks' SIPP have instead been issued and allotted to certain placees pursuant to the Fundraising.
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation. 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person closely associated
a. Name Raymond John Gibbs
2 Reason for notification  
a. Position/Status Chief Executive Officer of Haydale Graphene Industries Plc
b. Initial notification/
Amendment
Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Haydale Graphene Industries Plc
b. LEI 213800KNULBQFF25IE72
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the financial instrument, type of instrument

Identification Code
Ordinary Shares of 2p each


GB00BKWQ1135
b. Nature of the transaction Subscription for shares
c. Price(s) and volume(s)      
  Price(s) Volume(s)  
 £1.20 8,333  
 
d. Aggregated information

- Aggregated Volume

- Price
8,333 shares at £1.20
e. Date of the transaction 2017-10-30
f. Place of the transaction XLON (AIM Market)

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person closely associated
a. Name David Doidge Richard Banks
2 Reason for notification  
a. Position/Status Non-executive Chairman of Haydale Graphene Industries Plc
b. Initial notification/
Amendment
Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Haydale Graphene Industries Plc
b. LEI 213800KNULBQFF25IE72
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the financial instrument, type of instrument

Identification Code
Ordinary Shares of 2p each


GB00BKWQ1135
b. Nature of the transaction market purchase of shares
c. Price(s) and volume(s)      
  Price(s) Volume(s)  
£1.249
£1.236
40,031
1,636
 
 
d. Aggregated information

- Aggregated Volume

- Price
41,667 shares at £1.2485
e. Date of the transaction 2017-10-31
f. Place of the transaction XLON (AIM Market)

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person closely associated
a. Name Matthew Graham Wood
2 Reason for notification  
a. Position/Status Finance Director of Haydale Graphene Industries Plc
b. Initial notification/
Amendment
Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Haydale Graphene Industries Plc
b. LEI 213800KNULBQFF25IE72
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the financial instrument, type of instrument

Identification Code
Ordinary Shares of 2p each


GB00BKWQ1135
b. Nature of the transaction Subscription for shares
c. Price(s) and volume(s)      
  Price(s) Volume(s)  
 £1.20 8,333  
 
d. Aggregated information

- Aggregated Volume

- Price
8,333 shares at £1.20
e. Date of the transaction 2017-10-30
f. Place of the transaction XLON (AIM Market)

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person closely associated
a. Name Trevor Rudderham
2 Reason for notification  
a. Position/Status President and CEO of Haydale Technologies Inc., a subsidiary of Haydale Graphene Industries PLC
b. Initial notification/
Amendment
Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Haydale Graphene Industries Plc
b. LEI 213800KNULBQFF25IE72
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the financial instrument, type of instrument

Identification Code
Ordinary Shares of 2p each


GB00BKWQ1135
b. Nature of the transaction Subscription for shares
c. Price(s) and volume(s)      
  Price(s) Volume(s)  
 £1.20 10,000  
 
d. Aggregated information

- Aggregated Volume

- Price
10,000 shares at £1.20
e. Date of the transaction 2017-10-30
f. Place of the transaction XLON (AIM Market)

 

For further information:

Haydale Graphene Industries plc
Ray Gibbs, Chief Executive Officer
Matt Wood, Finance Director
Trevor Phillips, Head of Communications
Tel: +44 (0) 1269 842 946
www.haydale.com
   
Cairn Financial Advisers LLP (Nominated Adviser)
Tony Rawlinson / Emma Earl
Tel: +44 (0) 20 7213 0880
   
Cantor Fitzgerald Europe (Broker)
David Foreman / Will Goode (Corporate Finance)
David Banks / Mark Westcott (Sales)
Tel: +44 (0) 20 7894 7000
   
Media enquiries:  
Buchanan
Henry Harrison-Topham / Jamie Hooper
haydale@buchanan.uk.com
Tel: +44 (0) 20 7466 5000
www.buchanan.uk.com

 

Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA and China and operates from four facilities in the UK, USA and the Far East.

For more information, please visit:
www.haydale.com
Twitter: @haydalegraphene

 

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