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 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 |
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 ISIN: GB00BKWQ1135 |
||||||
| 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 | ||||||
