Corporate News

Director Dealing

20 June 2018

The Company announces that it has today received a notification of dealings in restricted securities from Roger Humm, a non-executive Director of the Company. The SIPP of Mr Humm's wife has today purchased 14,067 ordinary shares of 2p each ("Ordinary Shares") in the Company at price of 71 pence per Ordinary Share. Following this purchase, Mr Humm is directly and indirectly interested in 48,776 Ordinary Shares, representing approximately 0.18 per cent. of the Company's issued ordinary share capital.

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 Roger James Humm
2 Reason for notification
a. Position/Status Non-executive Director of Haydale Graphene Industries Plc
b. Initial notification/
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
c. Price(s) and volume(s)
Price(s) Volume(s)
0.71 14,067
d. Aggregated information

- Aggregated Volume

- Price
Aggregate volume: 14,067 shares
Aggregate price: £0.71
e. Date of the transaction 2018-06-20
f. Place of the transaction XLON (AIM Market)


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.


For further information:

Haydale Graphene Industries plc
Ray Gibbs, Chief Executive Officer
Matt Wood, Finance Director
Gemma Smith Head of Marketing
Tel: +44 (0) 1269 842 946
Arden Partners plc (Nominated Adviser & Broker)
Ruari McGirr / Paul Shackleton / Ben Cryer
Tel: +44 (0) 20 7614 5900
Media enquiries:
Henry Harrison-Topham / Jamie Hooper / Gemma Mostyn-Owen
[email protected]
Tel: +44 (0) 20 7466 5000


Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from six sites in the UK, USA and the Far East.

For more information, please visit:
Twitter: @haydalegraphene