PDMR Dealing

04 January 2019

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

The Company announces that it has today received a notification of dealings in restricted securities from Ray Gibbs, a PDMR of the Company.  On 2 and 3 January 2019, Mr Gibbs sold an aggregate of 80,000 ordinary shares of 2p each in the Company ("Ordinary Shares") at an average price of 31.57 pence per Ordinary Share. Mr Gibbs interest in Company is now 376,453 Ordinary Shares.

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 Director of Haydale Ltd, 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


ISIN: GB00BKWQ1135
b. Nature of the transaction Sale of shares
c. Price(s) and volume(s)
Price(s) Volume(s)
31.5p 64,000
31.85p 16,000
d. Aggregated information
- Aggregated Volume
- Price
Aggregate sales volume: 80,000 shares
Aggregate price: £0.3157
e. Date of the transaction 2019-01-02
2019-01-03
f. Place of the transaction XLON (AIM Market)

 

For further information:

Haydale Graphene Industries plc
David Banks
Gemma Smith, Head of Marketing
Tel: +44 (0) 1269 842 946
www.haydale.com
Arden Partners plc (Nominated Adviser & Broker)
Paul Shackleton / Ben Cryer / Ruari McGirr
Tel: +44 (0) 20 7614 5900

 

Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other 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, Australia, Japan and China and operates from six sites in the UK, USA and the Far East.

For more information please visit: www.haydale.com

Twitter: @haydalegraphene