Haydale Graphene Industries PLC Director/PDMR Shareholding (9365F)

TIDMHAYD

RNS Number : 9365F

Haydale Graphene Industries PLC

12 March 2020

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  12 March 2020

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 Mark Chapman, Chief Financial Officer of the Company. On 11 March 2020, Mr Chapman purchased 275,000 ordinary shares of 2p each in the Company ("Ordinary Shares") at a price of 1.75 pence per Ordinary Share. Mr Chapman's interest in Company is now 275,000 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                                         Mark Chapman 
       -------------------------------------------  --------------------------------------------------- 
 2      Reason for notification                       Purchase of Shares 
-----  -------------------------------------------  --------------------------------------------------- 
 a.     Position/Status                              CFO of Haydale Graphene Industries Plc 
       -------------------------------------------  --------------------------------------------------- 
 b.     Initial notification/                        Initial indication 
         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 Share of 2p each 
         the financial instrument, 
         type of instrument 
                                                      GB00BKWQ1135 
         Identification 
         Code 
       -------------------------------------------  --------------------------------------------------- 
 b.     Nature of the transaction                    Purchase of Shares 
       -------------------------------------------  --------------------------------------------------- 
 
 c.     Price(s) and volume(s)                        Price(s)              Volume(s) 
       -------------------------------------------   -------------------- 
                                                       1.75p                275,000 
                                                     --------------------  ------------------------ 
 
 d.     Aggregated information 
         - Aggregated Volume                           Aggregate purchase volume: 275,000 shares 
         - Price                                       Aggregate price GBP0.0175 
       -------------------------------------------  --------------------------------------------------- 
 e.     Date of the transactions                     2020-03-11 
       -------------------------------------------  --------------------------------------------------- 
 f.     Place of the transaction                     XLON (AIM Market). 
       -------------------------------------------  ---------------------------------------------------

For further information:

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

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 five 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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