TIDMHAYD

RNS Number : 8396H

Haydale Graphene Industries PLC

19 March 2015

19 March 2015

Haydale Graphene Industries plc

(the "Company")

Grant of options

Haydale (AIM: HAYD), the Group focused on the commercialisation of graphene and other nano particle products using their proprietary plasma process announces that on 18 March 2015, the Board of the Company awarded options ("Options") over an aggregate of 81,032 ordinary shares of 2p each in the capital of the Company ("Ordinary Shares") pursuant to the Company's approved and unapproved share option schemes adopted by the Board on 4 April 2014.

All of the Options granted have an exercise price of 134.5p per Ordinary Share (being the closing mid-market price of the Company's Ordinary Shares on 17 March 2015, the day before the grant) with the latest exercise date being 18 March 2025. Following the grant of these Options, the Company's total number of options outstanding as at the date of this announcement is 889,126.

Of the Options granted, 33,307 were granted to the Company's executive directors following the agreement of the terms of the Options by the remuneration committee of the Board as follows:

 
                                                                     Total 
                       Number          Number          Total       beneficial 
                     of approved    of unapproved      number        holding 
                       options         options       of options    of Ordinary   Shareholding 
 Name                  granted         granted          held         Shares            % 
-----------------  -------------  ---------------  ------------  -------------  ------------- 
 Ray Gibbs 
  (CEO)                  -             14,275         228,973       443,054          3.87 
 Dr Chris Spacie 
  (CTO)                11,895            -            156,318        35,463          0.31 
 Matt Wood 
  (FD)                   -             7,137          56,274         3,571           0.03

The number of ordinary shares currently in issue is 11,446,446 and it is this number that has been used to calculate the above shareholdings.

For further information, please contact:

 
Haydale Graphene Industries         +44 (0) 1269 842 
 plc                                 946 
John Knowles, Chairman 
 Ray Gibbs, Chief Executive 
 Officer 
Cairn Financial Advisers LLP 
 (Nomad)                            +44 (0) 20 7148 7900 
Tony Rawlinson 
Cantor Fitzgerald Europe (Broker)   +44 (0) 20 7894 7000 
David Foreman 
 David Banks 
Hermes Financial PR 
                                    +44 (0) 7889 153 
                                     628 
Trevor Phillips                      +44 (0) 7979 604 
 Chris Steele                        687

This information is provided by RNS

The company news service from the London Stock Exchange

END

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