PDMR Dealings
14 March 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 received notifications of dealings in the Company's ordinary shares (restricted securities) from certain directors of the Company and a PDMR.
The Directors' interests are as follows:
| Director | No. of ordinary shares purchased | Resulting holding | % of issued voting share capital |
| David Banks | 500,000 | 541,667 | 0.17% |
| Keith Broadbent | 500,000 | 500,000 | 0.16% |
| Laura Redman-Thomas | 375,000 | 375,000 | 0.12% |
| Roger Humm | 841,432 | 890,208 | 0.29% |
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 | Keith Broadbent | ||||||
| 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) | |||||||
| £0.02 | 500,000 | |||||||
| d. | Aggregated information - Aggregated Volume - Price |
500,000 shares at £0.02 | ||||||
| e. | Date of the transaction | 2019-03-13 | ||||||
| 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 | Subscription for shares | ||||||
| c. | Price(s) and volume(s) | |||||||
| Price(s) | Volume(s) | |||||||
| £0.02 | 500,000 | |||||||
| d. | Aggregated information - Aggregated Volume - Price |
500,000 shares at £0.02 | ||||||
| e. | Date of the transaction | 2019-03-13 | ||||||
| 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 | Laura Redman-Thomas | ||||||
| 2 | Reason for notification | |||||||
| a. | Position/Status | Chief Financial 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) | |||||||
| £0.02 | 375,000 | |||||||
| d. | Aggregated information - Aggregated Volume - Price |
375,000 shares at £0.02 | ||||||
| e. | Date of the transaction | 2019-03-13 | ||||||
| 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 | Roger Humm | ||||||
| 2 | Reason for notification | |||||||
| a. | Position/Status | Non-executive 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 and take up of open offer entitlements | ||||||
| c. | Price(s) and volume(s) | |||||||
| Price(s) | Volume(s) | |||||||
| £0.02 | 841,432 | |||||||
| d. | Aggregated information - Aggregated Volume - Price |
841,432 shares at £0.02 | ||||||
| e. | Date of the transaction | 2019-03-13 | ||||||
| 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 Davies | ||||||
| 2 | Reason for notification | |||||||
| a. | Position/Status | Operations Director of Haydale Limited, 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 | Market purchase of shares | ||||||
| c. | Price(s) and volume(s) | |||||||
| Price(s) | Volume(s) | |||||||
| £0.019 | 50,671 | |||||||
| d. | Aggregated information - Aggregated Volume - Price |
50,671 shares at £0.019 | ||||||
| e. | Date of the transaction | 2019-03-12 | ||||||
| f. | Place of the transaction | XLON (AIM Market) | ||||||
For further information:
| Haydale Graphene Industries plc Keith Broadbent - Chief Executive Officer |
Tel: +44 (0) 1269 842 946 www.haydale.com |
| Arden Partners plc (Nominated Adviser & Broker) Ruari McGirr / Paul Shackleton/ Ben Cryer |
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 and China and operates from 6 sites in the UK, USA and the Far East.
For more information please visit: www.haydale.com
Twitter: @haydalegraphene
