TIDMHAYD

RNS Number : 3888C

Haydale Graphene Industries PLC

28 September 2018

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  28 September 2018 
 

Haydale Graphene Industries plc

("Haydale" or the "Company")

Director Dealing

The Company announces that it has today received a notification of dealings in restricted securities from Ray Gibbs, a director of the Company. On 26 September 2018, Mr Gibbs sold 38,233 ordinary shares of 2p each in the Company ("Ordinary Shares") at a price of 40.5 pence per Ordinary Share. Mr Gibbs interest in Company is now 456,453 Ordinary Shares.

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                          Raymond John Gibbs 
                                    ----------------------------------------------------- 
 2     Reason for notification 
      ----------------------------  ----------------------------------------------------- 
 a.    Position/Status               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                 Sale of shares 
        transaction 
      ----------------------------  ----------------------------------------------------- 
 
 c.    Price(s) and volume(s)             Sale Price   Volume 
      ----------------------------       ----------- 
                                          40.5 p       38,233 
                                         -----------  ----------- 
 
 d.    Aggregated information        Aggregate sales volume: 38,233 shares 
                                      Aggregate price: GBP0.405 
        - Aggregated Volume 
 
        - Price 
      ----------------------------  ----------------------------------------------------- 
 e.    Date of the transaction(s)    2018-09-26 
      ----------------------------  ----------------------------------------------------- 
 f.    Place of the transaction      XLON (AIM Market) 
      ----------------------------  ----------------------------------------------------- 
 
 

For further information:

 
Haydale Graphene Industries plc 
David Banks                            Tel: +44 (0) 1269 842 946 
Gemma Smith, Head of Marketing                   www.haydale.com 
 
Arden Partners plc (Nominated Adviser 
 & Broker) 
Paul Shackleton / Ben Cryer / Ruari    Tel: +44 (0) 20 7614 5900 
 McGirr 
 
 

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

DSHBXGDCBUDBGII

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September 28, 2018 09:54 ET (13:54 GMT)

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