TIDMHAYD

RNS Number : 2631U

Haydale Graphene Industries PLC

16 January 2017

16 January 2017

HAYDALE GRAPHENE INDUSTRIES PLC

("Haydale" or "the Company")

Director Dealing

The Company announces that it has today received the following notification of dealing in Haydale shares from Ray Gibbs, Haydale's CEO. On 13 January 2017, Mr Gibbs' SIPP purchased 4,353 ordinary shares of 2p each in the Company at GBP1.60 per share. Following this purchase, Mr Gibbs' shareholding in Haydale has increased to 486,353 ordinary shares, representing approximately 2.8% of the Company's issued share capital.

For further information:

 
 Haydale Graphene Industries 
  plc 
 Ray Gibbs, Chief Executive         Tel: +44 (0) 1269 
  Officer                                     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      Tel: +44 (0) 20 7894 
  (Corporate Finance)                            7000 
 David Banks / Mark Westcott 
  (Sales) 
 
 
 Media enquiries: 
 
 Buchanan 
 Henry Harrison-Topham / Jamie   Tel: +44 (0) 20 7466 
  Hooper                                         5000 
 haydale@buchanan.uk.com          www.buchanan.uk.com

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

 
 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                           Raymond Gibbs 
                                      --------------------------------------------- 
 2      Reason for 
         notification 
-----  -----------------------------  --------------------------------------------- 
 a.     Position/Status                Director and CEO of Haydale Graphene 
                                        Industries PLC 
-----  -----------------------------  --------------------------------------------- 
 b.     Initial notification/          Initial Notification 
         Amendment 
-----  -----------------------------  --------------------------------------------- 
 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                    Ordinary Shares of 2p each 
         of the financial 
         instrument, 
         type of instrument             ISIN: GB00BKWQ1135 
 
         Identification 
         Code 
-----  -----------------------------  --------------------------------------------- 
 b.     Nature of the                  Purchase of shares by SIPP 
         transaction 
-----  -----------------------------  --------------------------------------------- 
 
 c.     Price(s) and                    Price(s)              Volume(s) 
         volume(s) 
-----  -----------------------------   --------------------  ------------------ 
    GBP1.6                                                    4,353 
   --------------------------------------------------------  ------------------ 
 
 d.     Aggregated 
         information                     Volume: 4,353 
         - Aggregated                    Price: GBP6,965 
         Volume 
         - Price 
-----  -----------------------------  --------------------------------------------- 
 e.     Date of the                    2017-01-13 
         transaction 
-----  -----------------------------  --------------------------------------------- 
 f.     Place of the                   London Stock Exchange 
         transaction 
-----  -----------------------------  ---------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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