Haydale Plc Regulatory News (HAYD)

Haydale Graphene Industries plc

('Haydale', the 'Company', or the 'Group')

Directorate Change

Haydale (AIM: HAYD), the advanced materials group, is pleased to announce the appointment of Jeremy Nesbitt as Non-Executive Director of the Group with immediate effect.

Jeremy joins the Board at a pivotal time as the Group progresses the commercialisation of its JustHeat product and executes its growth strategy. Jeremy brings over 40 years' experience in the energy sector, including senior leadership roles at National Grid and as Managing Director of Affordable Warmth Solutions, where he secured and oversaw the deployment of over £160 million to support energy efficiency in low-income homes. His background in regulated utilities, strategic programme delivery, and public-private partnerships will be invaluable as Haydale advances the roll-out of its energy-efficient heating technology.

Gareth Kaminski-Cook, Non-Exec Chairman of Haydale, commented: 

"Jeremy's appointment marks another important step in strengthening our leadership as we focus on the commercial delivery of JustHeat. His deep understanding of the energy sector, coupled with a proven ability to shape policy and lead complex implementation programmes, aligns perfectly with our ambitions. We're thrilled to have someone of Jeremy's calibre joining the Board."

Jeremy Nesbitt, newly appointed Non-Executive Director, commented:

"I'm delighted to be joining Haydale at this exciting stage in its growth. The JustHeat technology has the potential to play a vital role in delivering low-carbon, affordable heating - especially for those most affected by fuel poverty. I look forward to supporting the team as we work to scale this innovation and deliver lasting impact."

For further information:

The following information regarding the appointment of Jeremy Ellis Nesbitt, aged 63, is disclosed under Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Mr Nesbitt does not own any Shares in the Company in a personal capacity. Mr Nesbitt has currently contracted the Company to undertake product development on behalf of Affordable Warmth Solutions CIC (valued at c £200k), and is a Director of Quidos Limited, a subsidiary of Lass Software Holdings Limited, the ultimate controlling entity of Quidos Technologies Limited, a substantial shareholder in the Group, and as such will not be considered as independent. There are no further disclosures to be made under Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Notes to Editors

Haydale is a 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 and other nanomaterials, Haydale can deliver improvements in electrical, thermal, and mechanical properties, as well as toughness through its state-of-the-art functionalisation. Haydale has granted patents for its technologies in Europe, USA, Australia, Japan, and China.

For more information please visit: www.haydale.com

LinkedIn: Haydale-ltdX: @haydalegraphene