Haydale Graphene Industries PLC Board Changes (7728Z)
05 September 2018 - 8:01AM
UK Regulatory
TIDMHAYD
RNS Number : 7728Z
Haydale Graphene Industries PLC
05 September 2018
For immediate release 5 September 2018
Haydale Graphene Industries plc
('Haydale' or the 'Group')
Appointment of Group Chief Operating Officer
and Board Changes
Haydale (AIM: HAYD), the global advanced materials group, is
pleased to announce that Keith Broadbent has been appointed as a
Director of Haydale and as the Group's Chief Operating Officer
("COO") with immediate effect. Keith will have overall
responsibility for the Group's global operations.
Keith has been the Managing Director of the Group's Resins,
Polymers and Composites SBU for the last 12 months and, during that
time, has demonstrated his strong commercial and operational
expertise, particularly in improving efficiencies across the
Group's UK capabilities, introducing and bringing on new customers,
and creating a seamless one team approach incorporating all aspects
of the Haydale offering.
Prior to joining Haydale, Keith held a number of senior
operational and commercial positions which covered aerospace,
automotive, defence, marine and medical sectors. His experience
includes significant multi-site responsibilities in both the UK and
internationally. The companies Keith has worked for include
Princess Yachts International, Sunseeker, TT Electronics and most
recently at Ultra Electronics. Keith has demonstrated a strong
track record in the delivery of budgets, high level customer
service and enhancing shareholder value.
Further to the Group's announcement of 13 June 2018, Haydale
also announces that Ray Gibbs will remain on the Board as
President, Business Development and David Banks, previously
Non-Executive Chairman, has been appointed as the Group's Interim
Executive Chairman with immediate effect. Roger Humm, currently
non-executive director has today been appointed as the Group's
Senior Independent Non-Executive Director.
David Banks, Interim Executive Chairman of Haydale, commented:
"As part of our strategy to widen the Group's management team, we
are delighted that Keith has accepted this role as Group COO and
has joined the Board of Directors. Over the last year, Keith has
driven improvements in our UK operations and will now have overall
responsibility for delivering on the Group's operational strategy.
He will be working closely with our business development team to
deliver on ours and our customers' objectives."
Keith Broadbent, COO of Haydale, commented: "I am very pleased
to be given the opportunity to help shape the future at Haydale and
am looking forward to adding significantly to our push towards
commercialising our technologies and bringing all our facilities
together in a joint and concerted strategic direction."
AIM Rule Disclosures
Keith Broadbent, aged 57, is a director of Haydale Limited and
Haydale Composite Solutions Limited. His interest in the ordinary
share capital of the Company comprises options over 409,932 shares
pursuant to an LTIP Award, details of which were announced on 18
December 2017. There is no further information to be disclosed
about Keith Broadbent pursuant to Schedule Two, paragraph (g) of
the AIM Rules for Companies.
- Ends -
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 / Tel: +44 (0) 20 7614 5900
Ben Cryer
Media enquiries:
Buchanan
Henry Harrison-Topham / Jamie Hooper Tel: +44 (0) 20 7466
/ Gemma Mostyn-Owen 5000
haydale@buchanan.uk.com www.buchanan.uk.com
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
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.
END
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