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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Haydale Graphene Industries Plc | LSE:HAYD | London | Ordinary Share | GB00BKWQ1135 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.435 | 0.43 | 0.44 | 0.435 | 0.435 | 0.435 | 176,506 | 07:30:44 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Indl Inorganic Chemicals,nec | 4.3M | -6.17M | -0.0034 | -1.26 | 7.73M |
From Apr 2019 to Apr 2024
TIDMHAYD
RNS Number : 5652Z
Haydale Graphene Industries PLC
18 December 2017
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 18 December 2017
Haydale Graphene Industries plc
("Haydale", "the Company" or the "Group")
Grant of share options, implementation of long term incentive plan and grant of awards
PDMR dealings
Haydale (AIM: HAYD), the global graphene and nanomaterials group announces that on 15 December 2017, the Board of the Company ("Board") granted options ("Options") to a Director of the Company and to various key staff over an aggregate of 457,241 ordinary shares of 2p each in the capital of the Company ("Ordinary Shares") pursuant to the Company's approved EMI and unapproved share option schemes adopted by the Board on 4 April 2014. In addition, on 14 December 2017, the Company adopted a new Long-Term Incentive Plan ("LTIP") and on the same day the Board granted options over an aggregate of 1,981,336 Ordinary Shares ("LTIP Awards") pursuant to the LTIP Rules adopted by the Board on 14 November 2017. The grant of Options to a Director of the Company and the LTIP Awards to Directors are each related party transactions as defined in AIM Rule 13.
Options relating to the existing option schemes
All of the Options granted have an exercise price of 125.5p per Ordinary Share (being the closing mid-market price of the Company's Ordinary Shares on 14 December 2017, the day before the grant) and will vest on the third anniversary of grant. There are no other vesting criteria save for 50% of the Options granted to Mr Banks are also subject to a share price performance condition set out in the footnote below. On vesting, the Options will be exercisable until the tenth anniversary of grant.
Of the Options granted, 290,933 were granted to directors of the Company and its subsidiaries, as follows:
Hot Features
Premium
Total
number Total
of Options beneficial % of current
Director's name Number held holding issued
and employing Group of Options following of Ordinary share
company granted grant Shares capital
------------------------ ------------ ------------ ------------- --------------
Matthew Turner
(Haydale Composite
Solutions Ltd) 22,111 60,565 - -
Nigel Finney
(Haydale Composite
Solutions Ltd) 22,111 60,565 2,500 0.01
Komkrit Sajjaanantakul
(Haydale Technologies
Thailand Ltd) 13,341 18,974 - -
Patrick Franz
(Haydale Technologies
Thailand Ltd) 7,336 7,336 - -
Hung-Ming Chang
(Haydale Technologies
(Taiwan) Co. Ltd) 26,034 26,034 - -
David Banks*
(Haydale Graphene
Industries Plc) 200,000 200,000 41,667 0.15
* 50% of the Options granted to Mr Banks include a share price performance condition such that they will only become exercisable in the event that the Company's closing mid-market share price reaches and remains at or above GBP2.20 for at least 15 consecutive trading days during the period commencing on the first day of the 13(th) month following the date of grant and ending on the last day of the 119(th) month following the date of grant.
LTIP - Background
The LTIP has been established to incentivise the Group's key management ("Key Management") to deliver long-term value creation for shareholders and ensure alignment with shareholders' interests. The Group now has more than 70 employees working from six sites in the UK, US and the Far East and the adoption of the LTIP reflects the Group's need to attract and retain high-quality individuals.
Awards under the LTIP are structured as nominal cost options (GBP0.02) with a three-year vesting period and a seven-year life after vesting ("Exercise Period"). A single conditional grant of a maximum number of LTIP Awards ("Award") will be made to the relevant member of the Key Management ("Award Holder") at the outset. The performance conditions that dictate the proportion, if any, of the Award that is capable of exercise by the Award Holder during the Exercise Period, are based upon the Company's sustainable share price performance during the period commencing on the first day of the 13(th) month following the date of grant and ending on the last day of the 120(th) month following the date of grant ("Performance Period").
Share price performance criteria
The LTIP has been structured to ensure that value is created for shareholders before any value is delivered to the Key Management. Accordingly, should the Company's closing mid-market share price not reach and remain at, or above, GBP2.20 for at least 15 consecutive trading days during the Performance Period ("Minimum Target"), then none of the Awards vest or is exercisable and the Awards will lapse in full. The Minimum Target represents a premium of approximately 75% to the closing mid-market price of the Company's Ordinary Shares as at 14 December 2017, being the day before the grant of the LTIP Awards.
Should the Company's closing mid-market share price reach and remain at or above GBP4.20 for at least 15 consecutive trading days during the Performance Period ("Maximum Target"), then 100% of the Awards vest and are exercisable. The Maximum Target represents a premium of approximately 235% to the closing mid-market price of the Company's Ordinary Shares as at 14 December 2017, being the day before the grant of the LTIP Awards. Between the Minimum Target and the Maximum Target, the % of the Awards that vest shall be pro-rata on a straight-line basis. The Awards may lapse in the event of cessation of employment save for certain circumstances, including inter alia, redundancy or retirement in which case, at the Company's sole discretion and subject to performance criteria being met, the Exercise Period may be accelerated.
Grant of LTIP Awards
Grants of LTIP Awards have been made to the following members of the Key Management:
Number Minimum Maximum
of LTIP Earliest Latest share price share price
Name Awards exercise exercise target target
and role granted date date before for 100%
("Award") any Awards of Awards
vest to vest
----------------- ----------- ----------- ----------- ------------- -------------
Ray Gibbs 819,863 14/12/20 14/12/27 GBP2.20 GBP4.20
(Group CEO)
Trevor Rudderham 409,932 14/12/20 14/12/27 GBP2.20 GBP4.20
(MD of AMAT
SBU)
Keith Broadbent 409,932 14/12/20 14/12/27 GBP2.20 GBP4.20
(MD of RPC
SBU)
Matt Wood 341,610 14/12/20 14/12/27 GBP2.20 GBP4.20
(Group FD)
In the event that the Company's share price reaches the Maximum Target and all of the LTIP Awards granted are exercised, the aggregate of the LTIP Awards will represent approximately 6.7% of the Company's issued ordinary share capital (assuming no other issues of Ordinary Shares) as enlarged by the exercise of the Awards.
Following the grant of the LTIP Awards, the interests of the Key Management in the capital of the Company will be as follows:
Total
Total number Total beneficial % of current
number of LTIP holding issued
of Options Awards of Ordinary share
Name held held Shares capital
------------------ ------------ ---------- ----------------- -------------
Ray Gibbs 175,864 819,863 494,686 1.81
Trevor Rudderham 19,411 409,932 20,000 0.07
Keith Broadbent - 409,932 - -
Matt Wood 47,870 341,610 18,154 0.07
------------------ ------------ ---------- ----------------- -------------
Total 243,145 1,981,337 532,840 1.95
------------------ ------------ ---------- ----------------- -------------
The Remuneration Committee retains the ability to amend the LTIP's performance conditions for these Awards and for future grants to ensure that such grants achieve the stated purpose.
Related Party Transactions
The grant of Options to David Banks and the subsidiary directors and the LTIP Awards to Directors of the Company and its subsidiaries, as outlined above, are related party transactions for the purposes of Rule 13 of the AIM Rules for Companies. Accordingly, the independent directors of the Company (being Graham Eves, Roger Smith and Roger Humm) consider, having consulted with the Company's nominated adviser, Cairn Financial Partners LLP, that the terms of each of the grants of Options and the LTIP Awards, as outlined above, are fair and reasonable insofar as Shareholders are concerned.
Following the grant of these Options and the LTIP Awards, the Company's total number of Options outstanding as at the date of this announcement is 3,503,453 representing approximately 12.8% of the Company's existing issued share capital.
The number of ordinary shares currently in issue is 27,328,773 and it is this number that has been used to calculate the above percentage shareholdings.
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 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ----------------------------- -------------------------------------------
b. Nature of the Grant of nominal cost options
transaction under LTIP with time vesting and
share price performance conditions
attached
----- ----------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ----------------------------- ------------------- ------------------
GBP0.02 819,863
------------------------------------------------------- ------------------
d. Aggregated 819,863 options over ordinary
information shares with an exercise price
- Aggregated of GBP0.02 each
Volume
- Price
----- ----------------------------- -------------------------------------------
e. Date of the 2017-12-15
transaction
----- ----------------------------- -------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ----------------------------- -------------------------------------------
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 Matthew Graham Wood
--------------------------------------------
2 Reason for
notification
----- ----------------------------- --------------------------------------------
a. Position/Status Finance 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ----------------------------- --------------------------------------------
b. Nature of the Grant of nominal cost options
transaction under LTIP with time vesting and
share price performance conditions
attached
----- ----------------------------- --------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ----------------------------- -------------------- ------------------
GBP0.02 341,610
-------------------------------------------------------- ------------------
d. Aggregated 341,610 options over ordinary
information shares with an exercise price
- Aggregated of GBP0.02 each
Volume
- Price
----- ----------------------------- --------------------------------------------
e. Date of the 2017-12-15
transaction
----- ----------------------------- --------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ----------------------------- --------------------------------------------
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 Trevor Rudderham
-----------------------------------------------
2 Reason for
notification
----- ---------------------------- -----------------------------------------------
a. Position/Status MD of AMAT SBU
----- ---------------------------- -----------------------------------------------
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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -----------------------------------------------
b. Nature of the Grant of nominal cost options
transaction under LTIP with time vesting and
share price performance conditions
attached
----- ---------------------------- -----------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- ---------------------- -------------------
GBP0.02 409,932
--------------------------------------------------------- -------------------
d. Aggregated 409,932 options over ordinary
information shares with an exercise price
- Aggregated of GBP0.02 each
Volume
- Price
----- ---------------------------- -----------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -----------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -----------------------------------------------
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 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -----------------------------------------------
b. Nature of the Grant of unapproved options under
transaction the 2014 Share Option Schemes,
50% of which have share price
performance conditions attached
----- ---------------------------- -----------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- ---------------------- -------------------
GBP1.255 200,000
--------------------------------------------------------- -------------------
d. Aggregated 200,000 options over ordinary
information shares with an exercise price
- Aggregated of GBP1.255 each
Volume
- Price
----- ---------------------------- -----------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -----------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -----------------------------------------------
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 Matthew Turner
-------------------------------------------
2 Reason for
notification
----- ---------------------------- -------------------------------------------
a. Position/Status Director of Haydale Composite
Solutions Ltd, 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -------------------------------------------
b. Nature of the Grant of unapproved options under
transaction the 2014 Share Option Scheme
----- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- -------------------- -----------------
GBP1.255 22,111
------------------------------------------------------- -----------------
d. Aggregated 22,111 options over ordinary shares
information with an exercise price of GBP1.255
- Aggregated each
Volume
- Price
----- ---------------------------- -------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -------------------------------------------
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 Nigel Finney
-------------------------------------------
2 Reason for
notification
----- ---------------------------- -------------------------------------------
a. Position/Status Director of Haydale Composite
Solutions Ltd, 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -------------------------------------------
b. Nature of the Grant of unapproved options under
transaction the 2014 Share Option Scheme
----- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- -------------------- -----------------
GBP1.255 22,111
------------------------------------------------------- -----------------
d. Aggregated 22,111 options over ordinary shares
information with an exercise price of GBP1.255
- Aggregated each
Volume
- Price
----- ---------------------------- -------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -------------------------------------------
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 Komkrit Sajjaanantakul
-------------------------------------------
2 Reason for
notification
----- ---------------------------- -------------------------------------------
a. Position/Status Director of Haydale Technologies
Thailand Ltd, 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -------------------------------------------
b. Nature of the Grant of unapproved options under
transaction the 2014 Share Option Scheme
----- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- -------------------- -----------------
GBP1.255 13,341
------------------------------------------------------- -----------------
d. Aggregated 13,341 options over ordinary shares
information with an exercise price of GBP1.255
- Aggregated each
Volume
- Price
----- ---------------------------- -------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -------------------------------------------
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 Patrick Franz
-------------------------------------------
2 Reason for
notification
----- ---------------------------- -------------------------------------------
a. Position/Status Director of Haydale Technologies
Thailand Ltd, 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -------------------------------------------
b. Nature of the Grant of unapproved options under
transaction the 2014 Share Option Scheme
----- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- -------------------- -----------------
GBP1.255 7,336
------------------------------------------------------- -----------------
d. Aggregated 7,336 options over ordinary shares
information with an exercise price of GBP1.255
- Aggregated each
Volume
- Price
----- ---------------------------- -------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -------------------------------------------
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 Hung Ming-Chang
-------------------------------------------
2 Reason for
notification
----- ---------------------------- -------------------------------------------
a. Position/Status Director of Haydale Technologies
(Taiwan) Co. Ltd, 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 Ordinary Shares of 2p each
of the financial
instrument,
type of instrument
GB00BKWQ1135
Identification
Code
----- ---------------------------- -------------------------------------------
b. Nature of the Grant of unapproved options under
transaction the 2014 Share Option Scheme
----- ---------------------------- -------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s)
----- ---------------------------- -------------------- -----------------
GBP1.255 26,034
------------------------------------------------------- -----------------
d. Aggregated 26,034 options over ordinary shares
information with an exercise price of GBP1.255
- Aggregated each
Volume
- Price
----- ---------------------------- -------------------------------------------
e. Date of the 2017-12-15
transaction
----- ---------------------------- -------------------------------------------
f. Place of the XLON (AIM Market)
transaction
----- ---------------------------- -------------------------------------------
For further information:
Haydale Graphene Industries
plc
Ray Gibbs, Chief Executive Tel: +44 (0) 1269 842
Officer 946
Matt Wood, Finance Director www.haydale.com
Trevor Phillips, Head
of Communications
Cairn Financial Advisers
LLP (Nominated Adviser)
Tony Rawlinson / Emma Tel: +44 (0) 20 7213
Earl 0880
Arden Partners plc (Broker)
Ruari McGirr / Ben Cryer Tel: +44 (0) 20 7614
5900
Media enquiries:
Buchanan Henry Harrison-Topham / Tel: +44 (0) 20 7466 Jamie Hooper 5000 haydale@buchanan.uk.com www.buchanan.uk.com
Notes to Editors
Haydale is a global technologies and advanced materials group that facilitates the integration of 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, Japan, Australia and China and operates from six facilities 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 company news service from the London Stock Exchange
END
MSCGGGCUPUPMGMA
(END) Dow Jones Newswires
December 18, 2017 02:00 ET (07:00 GMT)
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