2024

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
[email protected]		 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

 

2023

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
[email protected]		 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

 

2022

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
[email protected]		 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

 

2021

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
[email protected]		 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

 

2020

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
[email protected]		 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

 

2019

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
[email protected]		 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

 

2018

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
[email protected]		 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

 

2017

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
[email protected]		 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

 

2016

23 December
Issue of Shares 23.12.16 (pdf)
15 December
AGM Statement 15.12.16 (pdf)
15 December
Result of AGM 15.12.16 (pdf)
28 November
Agreement with Huntsman Advanced Materials 28.11.16 (pdf)
22 November
Posting of Annual Report & Notice of AGM 2016 (pdf)
19 October
PDMR Dealings 19.10.16 (pdf)
17 October
Grant of Options 17.10.16 (pdf)
13 October
Distribution Agreement 13.10.16 (pdf)
13 October
PDMR 13.10.16 (pdf)
11 October
Result of Open Offer and Total Voting Rights (pdf)
28 September
National Grid Contract 28.9.16 (pdf)
23 September
Proposed Acquisition of ACMC Holding, Inc (pdf)
23 September
Result of Placing 23.9.16 (pdf)
23 September
Preliminary Results to 30 June 2016 (pdf)
09 September
Innophene Acquisition 9.9.16 (pdf)
26 August
Director Dealing 26.8.16 (pdf)
25 August
Acquisition of Innophene in Thailand (pdf)
11 August
Graphene Enhanced PLA Filaments for 3D Printing (pdf)
29 July
Board Change 29.7.16 (pdf)
07 June
Grant of Warrants 7.6.16 (pdf)
26 May
Haydale Plc and Flowtite Technology to create next generation GRP pipe products (pdf)
20 May
Haydale Option Grants 20.5.16 (pdf)
20 May
Director Dealing 20.5.16 (pdf)
07 April
Joint Development and Supply Agreement for the Production of Screen Printable Ink (pdf)
22 March
Interim Results to End December 2015 (pdf)
14 March
New Graphene Enhanced Composite Products Launched (pdf)
08 March
Notice of Interim Results to 31 December 2015 (pdf)
16 February
Grant Awards (pdf)
04 February
Composite Pipe Long Term Testing Facility (pdf)
03 February
Acquisition of Rights to New Invention and Grant of Warrants (pdf)

2015

03 December
Result of AGM 3.12.15 (pdf)
01 December
Director Dealing 1.12.15 (pdf)
26 November
Notification of Interest 26.11.15 (pdf)
25 November
Notifiable Interest (pdf)
23 November
Results of General Meeting (pdf)
20 November
Result of Open Offer (pdf)
17 November
Patent Awards (pdf)
10 November
Posting of Annual Report and Notice of AGM 2015 (pdf)
02 November
Preliminary Results for Year Ended 30 June 2015 (pdf)
02 November
Placing and Open Offer (pdf)
02 November
Directors Subscription (pdf)
02 November
Shareholder Circular 02.11.15 (pdf)
14 October
European Patent Grant (pdf)
01 October
Agreement with Scott Bader Company Ltd. (pdf)
18 September
Grant Awards and Notice of Audited Results (pdf)
17 September
Holdings in Company (pdf)
10 September
Commercialisation Agreement with Huntsman Advanced Materials (pdf)
07 September
Collaborative Research Project Funded by NATEP (pdf)
13 July
Haydale Collaborate with Versarien plc (pdf)
09 July
Haydale Collaborate with Talga Resources (pdf)
01 July
Commercial Progress in the Far East (pdf)
23 June
Commercial Progress in USA (pdf)
22 June
Patent Allowed in China (pdf)
18 June
Reactor Supply Agreement with UK's Centre for Process and Innovation (pdf)
01 June
Subsidiary Change of Name, Key Appointments and New Division (pdf)
28 April
Open Day (pdf)
07 April
Grant of warrants (pdf)
19 March
Grant of options (docx)
17 March
Half Yearly Report for the six months ended 31 December 2014 (pdf)
02 March
Update on Reactor Capability (docx)
27 February
Notifiable Interest - Nick John (doc)
25 February
Agreement with Swansea University and Swansea Innovations Limited (doc)
15 February
Heads of Terms for R&D Collaboration with Alex Thomson Racing (docx)
30 January
Notifiable Interest - David Cheyne (doc)

2014

29 December
Delivery of Two New Plasma Reactors (pdf)
19 December
Grant Award to Haydale Subsidiary EPL Composite Solutions Limited ("EPL") (pdf)
16 December
Director's Dealing - 16th Dec (pdf)
16 December
Directors Dealing (pdf)
03 December
Result of Annual General Meeting (pdf)
10 November
Director's Dealing - 10th Nov (pdf)
10 November
Posting of Annual Report and Notice of AGM (pdf)
04 November
Director's Dealing 4th November (pdf)
03 November
Acquisition of EPL Composite Solutions Limited ("EPL") (pdf)
22 October
Supply Agreement with TANTEC A/S (pdf)
16 October
Notifiable Interest - Richard Newton-Jones (pdf)
30 September
Audited Preliminary Results For The Year Ended 30 June 2014 (pdf)
04 August
Marketing Agreement with planarTECH LLC for Asia-Pacific region (pdf)
18 July
Haydale Announces Distribution Agreement with Goodfellow Cambridge Limited (pdf)
18 July
Change of Adviser (pdf)
17 July
Consulting Agreement with The InVentures Group (pdf)
11 July
Collaboration Agreement with Swansea University's Welsh Centre for Printing and Coatings (pdf)
22 June
Director's Dealing 22nd June (pdf)
17 June
Presentation (pdf)
12 June
Change of Registered Office (pdf)
02 June
US research body reports Haydale Functionalised GNPs significantly improve strength in composites (pdf)
26 May
Investor Open Day (pdf)
14 May
Appointment of Joint Broker (pdf)
01 May
Holding in the Company (pdf)
28 April
Response to press comment (pdf)
16 April
Director's Dealing - 16th April (pdf)
14 April
First Day of Dealing (pdf)