| For immediate release | 16 September 2022 |
Haydale Graphene Industries plc
("Haydale" or the "Company")
Director Dealing
Haydale (AIM:HAYD), the global advanced materials group, announces that, further to the purchase by David Banks, Non-Executive Chair, of 1,014,415 ordinary shares of 2p in the Company ("Ordinary Shares") pursuant to the open offer announced yesterday, Mr Banks has notified the Company that yesterday afternoon he purchased a further 735,585 Ordinary Shares at 1.93p through his SIPP, increasing his interest in the Company to 5,000,000 Ordinary Shares, representing 0.64 per cent. of the Company's issued share capital.
For further information:
| Haydale Graphene Industries plc |
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| Keith Broadbent, CEO | Tel: +44 (0) 1269 842 946 |
| Mark Chapman, CFO | |
| | |
| finnCap (Nominated Adviser & Broker) | |
| Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance | Tel: +44 (0) 20 7220 0500 |
| Andrew Burdis / Barney Hayward, ECM | |
Notes to Editors
Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies. With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and East Asia. For more information please visit: www.haydale.com or Twitter: @haydalegraphene
The notification below is made in accordance with the requirements of the EU regulation on market abuse which forms part of UK law by virtue of the European Union (Withdrawal) Act 2018.
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
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| a. | Name | David Banks |
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| 2 | Reason for notification | Purchase of Shares in SIPP |
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| a. | Position/Status | Non-Executive Chairman of Haydale Graphene Industries Plc |
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| b. | Initial notification/ Amendment | Initial indication |
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a. | Name | Haydale Graphene Industries Plc |
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| b. | LEI | 213800KNULBQFF25IE72
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| 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 |
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| a. | Description of the financial instrument, type of instrument | Ordinary Share of 2p each GB00BKWQ1135 |
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| b. | Nature of the transaction | Purchase of Shares in SIPP |
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| c. | Price(s) and volume(s) | | | | | | |||
| | Price(s) | Volume(s) | |
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| 1.93p | 735,585 | |
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| d. | Aggregated information - Aggregated Volume - Price |
See 4c) above |
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| e. | Date of the transactions | 15 September 2022 |
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| f. | Place of the transaction | XLON (AIM Market). |
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