TIDMHAYD

RNS Number : 8121S

Haydale Graphene Industries PLC

14 March 2019

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.

 
For immediate release  14 March 2019 
 

Haydale Graphene Industries plc

("Haydale" or the "Company")

PDMR Dealings

The Company announces that it has received notifications of dealings in the Company's ordinary shares (restricted securities) from certain directors of the Company and a PDMR.

The Directors' interests are as follows:

 
 Director                No. of ordinary    Resulting holding    % of issued 
                         shares purchased                        voting share 
                                                                   capital 
---------------------  ------------------  ------------------  -------------- 
 David Banks                 500,000             541,667            0.17% 
 Keith Broadbent             500,000             500,000            0.16% 
 Laura Redman-Thomas         375,000             375,000            0.12% 
 Roger Humm                  841,432             890,208            0.29% 
 

The notification set out below is 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                         Keith Broadbent 
                                   -------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  -------------------------------------------------------- 
 a.    Position/Status              Chief Executive Officer 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 of               Ordinary Shares of 2p each 
        the financial 
        instrument, type 
        of instrument 
                                     GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  -------------------------------------------------------- 
 b.    Nature of the                Subscription for shares 
        transaction 
      ---------------------------  -------------------------------------------------------- 
 
 c.    Price(s) and volume(s)              Price(s)      Volume(s) 
      ---------------------------         ------------ 
     GBP0.02                                             500,000 
   ---------------------------------------------------  ----------- 
 
 d.    Aggregated information       500,000 shares at GBP0.02 
 
        - Aggregated Volume 
 
        - Price 
      ---------------------------  -------------------------------------------------------- 
 e.    Date of the transaction      2019-03-13 
      ---------------------------  -------------------------------------------------------- 
 f.    Place of the transaction     XLON (AIM Market) 
      ---------------------------  -------------------------------------------------------- 
 
 
 
 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                         David Doidge Richard Banks 
                                   ------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  ------------------------------------------------------- 
 a.    Position/Status              Non-executive Chairman 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 of               Ordinary Shares of 2p each 
        the financial 
        instrument, type 
        of instrument 
                                     GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  ------------------------------------------------------- 
 b.    Nature of the                Subscription for shares 
        transaction 
      ---------------------------  ------------------------------------------------------- 
 
 c.    Price(s) and volume(s)             Price(s)      Volume(s) 
      ---------------------------        ------------ 
     GBP0.02                                            500,000 
   --------------------------------------------------  ----------- 
 
 d.    Aggregated information       500,000 shares at GBP0.02 
 
        - Aggregated Volume 
 
        - Price 
      ---------------------------  ------------------------------------------------------- 
 e.    Date of the transaction      2019-03-13 
      ---------------------------  ------------------------------------------------------- 
 f.    Place of the transaction     XLON (AIM Market) 
      ---------------------------  ------------------------------------------------------- 
 
 
 
 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                         Laura Redman-Thomas 
                                   -------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  -------------------------------------------------------- 
 a.    Position/Status              Chief Financial Officer 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 of               Ordinary Shares of 2p each 
        the financial 
        instrument, type 
        of instrument 
                                     GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  -------------------------------------------------------- 
 b.    Nature of the                Subscription for shares 
        transaction 
      ---------------------------  -------------------------------------------------------- 
 
 c.    Price(s) and volume(s)              Price(s)      Volume(s) 
      ---------------------------         ------------ 
     GBP0.02                                             375,000 
   ---------------------------------------------------  ----------- 
 
 d.    Aggregated information       375,000 shares at GBP0.02 
 
        - Aggregated Volume 
 
        - Price 
      ---------------------------  -------------------------------------------------------- 
 e.    Date of the transaction      2019-03-13 
      ---------------------------  -------------------------------------------------------- 
 f.    Place of the transaction     XLON (AIM Market) 
      ---------------------------  -------------------------------------------------------- 
 
 
 
 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                         Roger Humm 
                                   -------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  -------------------------------------------------------- 
 a.    Position/Status              Non-executive Director 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 of               Ordinary Shares of 2p each 
        the financial 
        instrument, type 
        of instrument 
                                     GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  -------------------------------------------------------- 
 b.    Nature of the                Subscription for shares and take up of open 
        transaction                  offer entitlements 
      ---------------------------  -------------------------------------------------------- 
 
 c.    Price(s) and volume(s)              Price(s)      Volume(s) 
      ---------------------------         ------------ 
     GBP0.02                                             841,432 
   ---------------------------------------------------  ----------- 
 
 d.    Aggregated information       841,432 shares at GBP0.02 
 
        - Aggregated Volume 
 
        - Price 
      ---------------------------  -------------------------------------------------------- 
 e.    Date of the transaction      2019-03-13 
      ---------------------------  -------------------------------------------------------- 
 f.    Place of the transaction     XLON (AIM Market) 
      ---------------------------  -------------------------------------------------------- 
 
 
 
 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                         David Davies 
                                   --------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  --------------------------------------------------------- 
 a.    Position/Status              Operations Director of Haydale Limited, 
                                     a subsidiary 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 of               Ordinary Shares of 2p each 
        the financial 
        instrument, type 
        of instrument 
                                     GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  --------------------------------------------------------- 
 b.    Nature of the                Market purchase of shares 
        transaction 
      ---------------------------  --------------------------------------------------------- 
 
 c.    Price(s) and volume(s)              Price(s)       Volume(s) 
      ---------------------------         ------------- 
     GBP0.019                                             50,671 
   ----------------------------------------------------  ----------- 
 
 d.    Aggregated information       50,671 shares at GBP0.019 
 
        - Aggregated Volume 
 
        - Price 
      ---------------------------  --------------------------------------------------------- 
 e.    Date of the transaction      2019-03-12 
      ---------------------------  --------------------------------------------------------- 
 f.    Place of the transaction     XLON (AIM Market) 
      ---------------------------  --------------------------------------------------------- 
 
 

For further information:

 
Haydale Graphene Industries plc 
Keith Broadbent - Chief Executive      Tel: +44 (0) 1269 842 946 
 Officer 
                                                 www.haydale.com 
 
Arden Partners plc (Nominated Adviser  Tel: +44 (0) 20 7614 5900 
 and Broker) 
Ruari McGirr / Paul Shackleton/ Ben 
 Cryer 
 

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 and China and operates from 6 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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