Corporate News

PDMRs Dealing

28 December 2018

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 a notification of dealings in restricted securities from Tom Quantrille and Marvin Murrell, both PDMRs. On 27 December 2018, Mr Quantrille and Mr Murrell sold 311,714 and 103,904 ordinary shares of 2p each in the Company ("Ordinary Shares") at a price of 26.5 pence per Ordinary Share, respectively. Accordingly, Mr Quantrille and Mr Murrell no longer hold any Ordinary Shares.

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 Thomas E. Quantrille
2 Reason for notification
a. Position/Status Director of Haydale Ceramic Technologies, 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


ISIN: GB00BKWQ1135
b. Nature of the transaction Sale of Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£0.265 311,714
d. Aggregated information
- Aggregated Volume
- Price

Volume: 311,714
Price: £82,602
e. Date of the transaction 27 December 2018
f. Place of the transaction Outside of a trading venue

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 Marvin B. Murrell
2 Reason for notification
a. Position/Status Director of Haydale Ceramic Technologies, 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


ISIN: GB00BKWQ1135
b. Nature of the transaction Sale of Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£0.265 103,904
d. Aggregated information
- Aggregated Volume
- Price

Volume: 103,904
Price: £27,534
e. Date of the transaction 27 December 2018
f. Place of the transaction Outside of a trading venue

 

For further information:

Haydale Graphene Industries plc
David Banks, Interim Executive Chairman
Gemma Smith, Head of Marketing
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, Australia, Japan and China and operates from six sites in the UK, USA and the Far East.

For more information please visit: www.haydale.com

Twitter: @haydalegraphene