Change of Adviser

Haydale Graphene Industries plc ("Haydale" or the "Company") Change of Adviser The Company announces that Cantor Fitzgerald Europe has become sole broker tothe Company with immediate effect. For further information please contact: Haydale Graphene Industries plc 01269 842 946 John Knowles, Chairman Ray Gibbs, Chief Executive Officer Cairn Financial Advisers LLP (Nomad) 0207 148 7900 Tony Rawlinson Paul Trendell Cantor Fitzgerald Europe (Broker) 020 7894 7684 David Foreman Paul Jewell Hermes Financial PR Trevor Phillips 07889 153 628 Chris Steele 07979 604 687