Corporate News

Director/PDMR Shareholding

15 September 2022

Haydale (AIM:HAYD), the global advanced materials group, announces that pursuant to the open offer, the results of which were announced on 13 September 2022, David Banks, Non-Executive Chair, has purchased 1,014,415 ordinary shares of 2 pence each in the Company ("Ordinary Shares"), increasing his interest in the Company to 4,264,415 Ordinary Shares, representing 0.54 per cent. of the Company's issued share capital.

For further information:

Haydale Graphene Industries plc
Keith Broadbent, CEO Mark Chapman, CFO	Tel: +44 (0) 1269 842 946 www.haydale.com

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

Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies. With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and East Asia. For more information please visit: www.haydale.com or Twitter: @haydalegraphene

The notification below is made in accordance with the requirements of the EU regulation on market abuse which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018.

1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	David Banks
2	Reason for notification
a.	Position/Status	Non-Executive Chair
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 2 pence per share GB00BKWQ1135
b.	Nature of the transaction	Subscription for new shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			2 pence	1,014,415

d.	Aggregated information - Aggregated Volume - Price	See 4c) above
e.	Date of the transaction	14 September 2022
f.	Place of the transaction	London Stock Exchange, AIM