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PDMR Dealing

24 May 2017 11:30

RNS Number : 1085G
Haydale Graphene Industries PLC
24 May 2017
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For immediate release

24 May 2017

Haydale Graphene Industries plc

("Haydale" or the "Company")

PDMR Dealing

The Company announces that it has received a notification of dealings in restricted securities from Nigel Finney, a Director of Haydale Composite Solutions Limited, a subsidiary of the Company. Mr Finney has sold 7,500 ordinary shares in the Company at a price of Β£1.94 per share.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

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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

Nigel Finney

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2

Reason for notification

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a.

Position/Status

Director of Haydale Composite Solutions Ltd

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 instrumentIdentification Code

Ordinary Shares of 2p each

GB00BKWQ1135

b.

Nature of the transaction

Sale of shares

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c.

Price(s) and volume(s)

Price(s)

Volume(s)

Β Β£ 1.94

7,500

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d.

Aggregated information

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- Aggregated Volume

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- Price

7,500 shares at Β£1.94

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e.

Date of the transaction

2017-05-22

f.

Place of the transaction

XLON (AIM Market)

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For further information:

Haydale Graphene Industries plc

Ray Gibbs, Chief Executive Officer

Tel: +44 (0) 1269 842 946

Matt Wood, Finance Director

www.haydale.com

Trevor Phillips, Head of Communications

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)

Tel: +44 (0) 20 7894 7000

Mark Westcott (Sales)

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Media enquiries:

Buchanan

Henry Harrison-Topham / Jamie Hooper

Tel: +44 (0) 20 7466 5000

haydale@buchanan.uk.com

www.buchanan.uk.com

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Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of 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 and China and operates from four facilities in the UK, USA and the Far East.

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For more information please visit:www.haydale.comTwitter: @haydalegraphene

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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