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PDMR Shareholding

28 Dec 2018 07:00

RNS Number : 6152L
Haydale Graphene Industries PLC
28 December 2018
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The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

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For immediate release

28 December 2018

Haydale Graphene Industries plc

("Haydale" or the "Company")

PDMRs Dealing

The Company announces that it has received a notification of dealings in restricted securities from Tom Quantrille and Marvin Murrell, both PDMRs. On 27 December 2018, Mr Quantrille and Mr Murrell sold 311,714 and 103,904 ordinary shares of 2p each in the Company ("Ordinary Shares") at a price of 26.5 pence per Ordinary Share, respectively. Accordingly, Mr Quantrille and Mr Murrell no longer hold any Ordinary Shares.

The notifications set out below are 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

Thomas E. Quantrille

2

Reason for notification

a.

Position/Status

Director of Haydale Ceramic Technologies, a subsidiary 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 instrumentIdentification Code

Ordinary Shares of 2p each

ISIN: GB00BKWQ1135

b.

Nature of the transaction

Sale of Shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

Β£0.265

311,714

d.

Aggregated information

- Aggregated Volume

- Price

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Volume: 311,714

Price: Β£82,602

e.

Date of the transaction

27 December 2018

f.

Place of the transaction

Outside of a trading venue

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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

Marvin B. Murrell

2

Reason for notification

a.

Position/Status

Director of Haydale Ceramic Technologies, a subsidiary 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 instrumentIdentification Code

Ordinary Shares of 2p each

ISIN: GB00BKWQ1135

b.

Nature of the transaction

Sale of Shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

Β£0.265

103,904

d.

Aggregated information

- Aggregated Volume

- Price

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Volume: 103,904

Price: Β£27,534

e.

Date of the transaction

27 December 2018

f.

Place of the transaction

Outside of a trading venue

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For further information:

Haydale Graphene Industries plc

David Banks, Interim Executive Chairman

Tel: +44 (0) 1269 842 946

Gemma Smith, Head of Marketing

www.haydale.com

Arden Partners plc (Nominated Adviser & Broker)

Ruari McGirr / Paul Shackleton / Ben Cryer

Tel: +44 (0) 20 7614 5900

Notes to Editors

Haydale is a global 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, 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, Australia, Japan and China and operates from six sites in the UK, USA and the Far East.

For more information please visit: www.haydale.com

Twitter: @haydalegraphene

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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