Corporate News

Director/PDMR Shareholding

01 March 2022

Haydale, (AIM: HAYD), the global advanced materials group, has today been informed that Mark Chapman, Chief Financial Officer of the Company has transferred 285,714 ordinary shares of 2p each in the Company ("Ordinary Shares") from his personal holding into his ISA. Following this transaction Mr Chapman's interest in Company remains unchanged.

For further information:

Haydale Graphene Industries plc
Keith Broadbent, Chief Executive Officer Mark Chapman, Chief Financial Officer	Tel: +44 (0) 1269 842 946

finnCap (Nominated Adviser & Broker)
Julian Blunt/Edward Whiley, Corporate Finance Andrew Burdis, ECM	Tel: +44 (0) 20 7220 0500

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	Jonathan Mark Chapman
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	Transfer of Shares to ISA via a sale and purchase.
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.0440p Sale	285,714
			0.0441p Purchase	285,714

d.	Aggregated information - Aggregated Volume - Price	As above
e.	Date of the transaction	1 March 2022
f.	Place of the transaction	AIMX - LONDON STOCK EXCHANGE - AIM MTF.