2024

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

 

2023

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

 

2022

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

 

2021

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

 

2020

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

 

2019

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

 

2018

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

 

2017

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

 

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)