Corporate News

Director Dealing

16 January 2017

The Company announces that it has today received the following notification of dealing in Haydale shares from Ray Gibbs, Haydale's CEO. On 13 January 2017, Mr Gibbs' SIPP purchased 4,353 ordinary shares of 2p each in the Company at £1.60 per share. Following this purchase, Mr Gibbs' shareholding in Haydale has increased to 486,353 ordinary shares, representing approximately 2.8% of the Company's issued share capital.


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
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:
Henry Harrison-Topham / Jamie Hooper
[email protected]
Tel: +44 (0) 20 7466 5000


The notifications set out below are 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 Gibbs
2 Reason for notification
a. Position/Status Director and CEO 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
b. Nature of the transaction Purchase of shares by SIPP
c. Price(s) and volume(s)
Price(s) Volume(s)
£1.6 4,353
d. Aggregated information
- Aggregated Volume
- Price

Volume: 4,353
Price: £6,965
e. Date of the transaction 2017-01-13
f. Place of the transaction London Stock Exchange